Activities
Training
Forensic auditing applied in OLAF investigations
Date: 07/10/2010
Location: Sint-Anna Center: Sint Annadreef 68B - 1020 Brussels
Casestudy 1 (by Paul Laforce):
• Internal corruption linked to procurement
• Modus Operandi and red flags
• Methods of detection/ analysis
o E-mail analysis
o Text mining
o …..
Cooperation with international institutions and capacity building in third countries (by Alex Boone)
• Casestudy 2
• Open Source Information (Research and Use)
INSCRIPTIONS:
IFA members can register via the link below.
Non-members can register per email info@forensicaudit.be.
The training will start exactly at 14.00 hours and will end at 16.30 hours. The training will be followed by a drink until 1730 hours. Please note that the location needs to be free at 17.30 hours at the latest
Spoken language: English