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Improving international efforts to combat fraud [WP917]

This conference discussed the following points:

  • What are the most effective strategies to combat fraud?
  • What impact are they having on the current threat ‘on the ground’?
  • Is the scale and nature of fraud fully understood?
  • How can international co-operation be enhanced to combat cross-border fraud?
  • What can be learnt from anti-money laundering techniques?
  • What are the best practice models for successful investigations?
  • How to build an effective prosecution case?
  • Are current policies and frameworks working?
  • What is the impact of new technology as an instrument of crime and of detection?
  • How to strengthen public and private sector partnerships?
  • How to get ahead of the fraudsters?

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