The Palma de Mallorca Seminar — The Brand New Advanced Anti-Fraud Game 2026
Where real-life pressure meets next-level skills… and Palma becomes your reward.
Welcome to an immersive, high-energy learning experience built for professionals
who don’t just “know the rules” — they protect the mission. In the heart of dazzling
Palma de Mallorca, you’ll step into a game-based seminar that sharpens your
instincts against fraud, corruption, and money laundering within EU and IPA
funds.
1) Dilemma Training: “Ethics under Pressure”
You’ll face decision points that feel uncomfortably real:
tight deadlines, political influence, “friendly” suppliers, incomplete documentation,
conflicting interests, manipulation of authorities and the silent pressure to just make it
work, or not.
This training isn’t about theory — it’s about what you do when the room is watching,
the stakes are high, and the right choice costs you something. You’ll practice staying
credible, consistent, remain honest and courageous.
2) The adrenaline module: “The Hunting the Fraudster Challenge”
A fraud network is hiding in plain sight — and you’re on the task force.
You’ll chase red flags across procurement trails, invoices, budgets, beneficiary data,
and suspicious patterns that look legitimate… until you zoom in. Learn how to think
like an investigator without losing the bigger picture: safeguarding public funds and
public trust. Sharpen your Skills and Human Intuition and Intelligence.
3) AI as your heroic, always-on partner
In 2026, fighting fraud isn’t a solo mission. You’ll learn how AI becomes your
steadfast ally — helping you:
• Your trusted partner and extra set of eyes and brains for reviewing applications,
performing management verifications and conducting audits.
• spot anomalies and data patterns earlier, across messy datasets
• connect entities, people, and transactions faster
• generate risk narratives and investigation plans you can actually defend
• stress-test assumptions and uncover what humans tend to miss under time
pressure
AI doesn’t replace your judgment — it amplifies it. You remain the decision-maker. AI
Welcome and Introduction
Coffee Break
Lunch
Coffee Break
Guided Tour of Palma de Mallorca & Get‑Together Dinner
Morning Opening & Recap
Coffee Break
Lunch
Coffee Break
Morning Opening
Coffee Break
Lunch
Hunting the Fraudster Challenge A dynamic & competitive simulation
Coffee Break
This course will take place in the sun-kissed capital of Mallorca, offering an inspiring Mediterranean setting for an immersive learning experience on the Balearic Islands.
In addition to comprehensive training materials, the seminar fee covers the following:
a) Catering Services
b) Experiential Learning Session: Guided Tour & Culinary Exploration
c) Participant Recognition
d) Digital Materials Package
Please note: In some government institutions, security settings may block the form. If the form does not work, don’t hesitate to email us directly.
🎅 St. Nicholas Day Offer: Book 3, Pay for 2!
This holiday season, secure 3 spots for any 2025 seminar and get one completely FREE – our gift to you!
📅 Offer ends December 6, 2024.
Don’t miss this chance to save and grow with us!