Public Procurement: Fraud & Corruption - Interactive Workshop

Date: 13 March 2017

Time: 08:30

Duration: 2 days

Location: Inntel Hotels Rotterdam Centre, EA Rotterdam, Netherlands

Cost: Regular fee: € 1.590 (excl. VAT)

Organiser: Lexxion Legal Publisher

Web Link: http://www.lexxion.de/en/verlagsprogramm-konferenzen/public-procurement-and-ppp-law/corruption-prevention-fairness-and-probity-in-public-procurement.html

Description:

This workshop will focus on:

Fraud and Corruption: Notions, Prevention & Detection

  • Defining Fraud and Corruption in Public Procurement: Notions and Legal concepts;
  • Indicators and patterns of fraud and corruption in public procurement;
  • Detection of Fraud and Corruption in Public Procurement;
  • The new Obligatory Fraud Self-Assessment Tool.

Collusive Tendering & Bid-rigging in the Procurement Process

  • Fraud and Corruption in the Bidding Phase of Public;
  • ProcurementImplications of Collusive Tendering and Bid-Rigging;
  • Self-cleansing: How can Companies Recover Eligibility?

Case Studies, Practical Insights & Exercises

  • Exercise: How to be well-prepared for audit?
  • Case Study: Handling fraud and corruption cases in public authorities;
  • Case Study: Identifying & reducing public procurement and EU funds fraud and corruption;
  • Recovery & litigation.

For further information in regards to the programme and the speakers attending please visit the above mentioned website.

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