2024-02-27 2024-02-27 NH Collection Heidelberg +49 6221 1327-0 +49 6221 1327-100 NH Collection Heidelberg Bergheimer Str. 91, 69115 Heidelberg Heidelberg, 69115 1,880 € zzgl. MwSt. Jo Kremers https://www.forum-institut.de/seminar/24048000-combatting-fraud-and-corruption-the-anti-fraud-game-revisited/referenten/24/24_04/24048000-combatting-fraud-and-corruption-the-anti-fraud-game-revisited_kremers-jo.jpg Combatting Fraud and Corruption - The Anti-Fraud Game Revisited

In an era of rapid change and digital transformation, where fraudsters are constantly evolving their tactics, we need to master the latest techniques in the fight against corruption. The 2024 edition of the anti-fraud game is designed to provide you with the essential tools and skills against fraud and corruption, in an engaging and fun learning journey.

Topics
  • Essentials in Anti-Fraud and Corruption
  • Target Standards and Guiding Principles for Effective Anti-Fraud and Corruption
  • Fraud Trends in Times of Crisis
  • IT Tools and Techniques- Data Analysis and Open Source Intelligence as Innovation
  • Fraud Risk Management


Who should attend
Are you involved in risk management, control and compliance? Are you involved in the managing or auditing of projects, especially EU-funded projects, and in need of enhancing your practical understanding of fraud detection tools and techniques? Then this interactive workshop is for you.

We welcome project and risk management professionals, auditors, compliance officers, anti-fraud specialists, EU project beneficiaries (both public and private), financial institutions, and public authorities involved in financial management, control and audit, including audit authorities, intermediate bodies, regional and local authorities, as well as representatives from the Court of Auditors and European Territorial Cooperation bodies.
Aims and objectives
Our interactive workshop, featuring the 2024 edition of the Anti-Fraud and Corruption Game, is designed to enable you to enhance your anti-fraud skills and improve your detection capabilities in an engaging and fun learning journey. The game acts as both a learning tool and a practical resource for those aiming to stay ahead of rapid change and digital transformation.

The Anti-Fraud and Corruption Game is recognised by the Anti-Fraud Knowledge Centre as best practice in anti-fraud and corruption prevention.
Your benefit

  • Enhance your knowledge about upcoming fraud trends
  • Empower professionals with enhanced anti-fraud skills and detection capabilities
  • Harness the power of IT tools and data analysis for fraud prevention and detection
  • Lead the way in combating fraud in the Digital, Sustainable, and Green Era
  • Network with colleagues across Europe
  • Have fun in team-building activities by following Jo's motto: "A day without laughter is a day wasted" and win the Anti-Fraud Game Award!

24048000 Combatting Fraud and Corruption - The Anti-Fraud Game Revisited

Combatting Fraud and Corruption - The Anti-Fraud Game Revisited

Risk Management and Innovative IT Tools and Techniques

Benefits
  • First-hand expertise with real-life cases
  • Interactive workshop for an effective knowledge transfer
  • Networking in the picturesque city of Heidelberg

Webcode 24048000

Jetzt buchen

JETZT Buchen

Referent


Alles auf einen Blick

Termin

25-26/04/2024

25-26/04/2024

Zeitraum

Start: 25.04.2024 9:00

End: 26.04.204 16:30

Start: 25.04.2024 9:00

End: 26.04.204 16:30
Veranstaltungsort

Heidelberg

Heidelberg

Gebühr
Your contact

Dr. Viola Prifti
Conference Manager

+49 6221 500-660
v.prifti@forum-institut.de

Details

In an era of rapid change and digital transformation, where fraudsters are constantly evolving their tactics, we need to master the latest techniques in the fight against corruption. The 2024 edition of the anti-fraud game is designed to provide you with the essential tools and skills against fraud and corruption, in an engaging and fun learning journey.

Topics

  • Essentials in Anti-Fraud and Corruption
  • Target Standards and Guiding Principles for Effective Anti-Fraud and Corruption
  • Fraud Trends in Times of Crisis
  • IT Tools and Techniques- Data Analysis and Open Source Intelligence as Innovation
  • Fraud Risk Management


Who should attend
Are you involved in risk management, control and compliance? Are you involved in the managing or auditing of projects, especially EU-funded projects, and in need of enhancing your practical understanding of fraud detection tools and techniques? Then this interactive workshop is for you.

We welcome project and risk management professionals, auditors, compliance officers, anti-fraud specialists, EU project beneficiaries (both public and private), financial institutions, and public authorities involved in financial management, control and audit, including audit authorities, intermediate bodies, regional and local authorities, as well as representatives from the Court of Auditors and European Territorial Cooperation bodies.

Aims and objectives

Our interactive workshop, featuring the 2024 edition of the Anti-Fraud and Corruption Game, is designed to enable you to enhance your anti-fraud skills and improve your detection capabilities in an engaging and fun learning journey. The game acts as both a learning tool and a practical resource for those aiming to stay ahead of rapid change and digital transformation.

The Anti-Fraud and Corruption Game is recognised by the Anti-Fraud Knowledge Centre as best practice in anti-fraud and corruption prevention.

Your benefit

  • Enhance your knowledge about upcoming fraud trends
  • Empower professionals with enhanced anti-fraud skills and detection capabilities
  • Harness the power of IT tools and data analysis for fraud prevention and detection
  • Lead the way in combating fraud in the Digital, Sustainable, and Green Era
  • Network with colleagues across Europe
  • Have fun in team-building activities by following Jo's motto: "A day without laughter is a day wasted" and win the Anti-Fraud Game Award!

Detailed programme

Start: 25.04.2024 9:00

End: 26.04.204 16:30

08:30 - 09:00 Registration and Welcome Coffee


09:00 - 09:30 Introduction Round


09:30 - 09:45 Team & Individual Game - Explanation


09:45 - 10:45

Fundamental Principles of Anti-Fraud and Anti-Corruption
  • The anti-fraud cycle
  • The Anti-Fraud Knowledge Centre
  • Whistleblower protection
  • Investigation and reporting

10:45 - 11:00 Coffee Break


11:00 - 12:30

Team Game I: Target standards and guiding principles
  • The importance of target standards and guiding principles
  • The relation between the Anti-Fraud cycle and target standards and guiding principles

12:30 - 13:45 Lunch


13:45 - 15:45

Team Game II (incl. coffee break)
  • Fraud symbols - several examples
  • Fraud trends in times of crisis - risk management
  • Case examples focused on the Green Deal, digitalization, RRF and other current topics

15:45 - 16:00

Q&A - Time to ask questions and seek expert guidance

16:00 End of Day 1


17:00 - 18:30 Tour through the pictoresque city of Heidelberg


19:00 - 21:00 Dinner


09:00 - 09:15 Day 1 Recap


09:15 - 12:30

Team Game III - How to make use of novel IT Tools and Techniques (incl. coffee break)
  • Data analysis as innovation in the anti-fraud cycle
  • Open source intelligence techniques as innovation

The IT tools and techniques will be illustrated through various examples to enhance practical understanding.

12:30 - 14:00 Lunch


14:00 - 15:30 Individual Game - Improve and strengthen your own anti-fraud skills


15:30 - 15:45 Coffee break


15:45 - 16:15 Awards Ceremony


16:15 End of day 2


More information

Bring your laptop!

You don't need to be an IT expert. You will become one during this workshop!

Come to Heidelberg to play the 2024 version of the Anti-Fraud Game!

Creating an effective anti-fraud game requires a commitment to staying current with the evolving landscape of fraud and continually improving the learning process to address emerging challenges, such as the use of information technology (IT) techniques in fraudulent activities and the transition toward a climate neutral world. We, at FORUM, Institute of Management are delighted to host the 2024 edition of the Anti-Fraud Game in Heidelberg. The Anti-Fraud Game serves as both a learning tool and a practical resource for those involved in control and risk management. The games were developed by Jo Kremers and have been recognized by the EC Anti-Fraud Knowledge Centre as good practices in anti-fraud and corruption.

Heidelberg highlights

Heidelberg offers a mix of history, culture, and natural beauty that will enhance your seminar experience. Here are a few of them:
  • - Heidelberg Castle (Schloss Heidelberg): Explore the iconic castle ruins, offering stunning views of the city and Neckar River.
  • - Great Heidelberg Barrel (Heidelberg Tun): View the world's largest wine barrel at Heidelberg Castle.
  • - Old Town (Altstadt): Wander through charming cobblestone streets, visit Marktplatz, and see the historic architecture.
  • - Philosophers' Walk (Philosophenweg): Take a scenic stroll along this path for panoramic views of Heidelberg and the Neckar River.
  • - Heidelberg University: Visit Germany's oldest university and its historic campus.
  • - Karl-Theodor Bridge (Old Bridge): Admire the architecture of this iconic bridge spanning the Neckar River.
  • - Student Jail (Studentenkarzer): Explore a unique historical site where misbehaving students were once imprisoned.
  • - Heiligenberg Mountain: Hike or take the funicular railway to this scenic hill for more great views.
  • - Neckar River Cruise: Relax on a boat ride along the Neckar River to appreciate Heidelberg's beauty from the water
  • - Heidelberg Zoo: Enjoy a family-friendly outing and see a variety of animals from around the world.
  • - German Apothecary Museum (Deutsches Apotheken-Museum): Learn about the history of pharmacy and medicine.
  • - Heidelberg's surroundings: Enjoy the breathtaking nature in Heidelberg and in the whole region!

This distinguishes our events

FIVE STARS ON TRUSTPILOT = EXCELLENT

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