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RISK MONITORING DASHBOARD
Brussels 5/5/11
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Objectives Promote the use of a risk based approach in the audit planning and project selection of DG Employment. Complement existing risk assessments as regards to indicators of financial irregularities and monitor such indicators on a continuous basis. Provide tools to Member States for risk based sampling and the implementation of a consistent approach throughout Europe. Build up a better defence against fraud in ESF programs.
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Example dashboard (Hungary)
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Alert categories
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Enriched financial information
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Enriched director/manager information
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Enriched relationship information
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