PPT-AFCOS in Latvia: progress in anti-fraud matters

Nata Lasmane Director EU Funds Audit Department of the Ministry of Finance Audit Authority of EU Funds Head of AFCOSLV 25 February 201 5 25022015 2 Necessity 25022015 3 4 Datu bāzes. Riga. ,. Latvia. Logo from University of Latvia – http://www.lu.lv. Situated along the coast of the Baltic Sea and split by the Daugava River, Riga has been an important harbor to the country of Latvia for many years. Riga is also a site of great Jugendstil Architecture unparalleled throughout the world.. L. IGA. RASNACA. UL Faculty of Social sciences, . liga.rasnaca@lu.lv. Content. Conceptual framework of Housing policy. Development of HP in Latvia . Latvia housing statistics in EU. Regional statistics of HP in Latvia. U.S. Department of Education’s Office of Inspector General estimates that between 2009 and 2012, federal student aid fraud increased 82%.. The government identified over 85,000 federal aid recipients over that time who may have participated in fraudulent activity.. Partner. McLaren Trefanenko Inc., CGA’s. Forensic Accounting. & Fraud Examination. 2. What is the ACFE?. Global professional association providing anti-fraud information & education to help members fight fraud effectively. February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. . Prague. Business . E. nvironment in Latvia. H.E. Mr. Alberts Sarkanis, Ambassador to the Czech Republic . Latvia. in . f. acts. Capital. : Riga. Area: . 64 589 km. 2. Population: . 1. ,. 9. 5. million (201. Why and what?. Deception with intention of obtaining an advantage. MONEY. . FAVORS. . GIFTS. . Well-governed. Accountable. Transparent. Trustworthy. Know the Rules! . Staff and SC members are not allowed to accept or offer kick-backs or finder’s fees. February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. . Measures. . in. . the. . European. . Structural. . and. . Investment. . Funds. . Financial Crime Investigation Service . under the Ministry of the Interior of the Republic of Lithuania. about cooperation with Nordic countries . February/March 2018. Commissioned by. Nordic Council of Ministers. General information about polling. The Nordic Council of Ministers commissioned a telephone survey in Estonia, Latvia and Lithuania.. Andrejs . Vasiļjevs. Tilde. UNESCO IFAP Bureau. .lv NIC 20 Conference, Riga, April 19, 2013. WSIS . Goals. Goal . – . to facilitate creation of . inclusive . information . (. knowledge. ) . society. Common Denominators, Universal Challenges. and. Perspective for CEOs. William J. Mahon. The Mahon Consulting Group, LLC. Coordinators’ Day on Amendments and . Reporting. 27 . November . 2020. Manuela Serrano Sereno. Policy . Officer. – . Anti-Fraud. DG RTD.B2 - Common Audit Service . 1. Fraud: what and why. Why the fight against fraud. and correction in the EC. Horizon Europe Coordinators' Day: . Grant Agreement Preparation. 2 February 2023 . Manuela Serrano Sereno Policy Officer – Anti-Fraud DG RTD. H2 (CIC – CAS). . Table of contents.