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?