Jo’s 2026 Brand-New Advanced Anti-Fraud Game: Combating Fraud, Corruption, and Money Laundering in EU and IPA Funds through Artificial Intelligence Management Systems.

How to establish such a system for better protection of taxpayer money in EU and IPA-funded projects

Overview

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

Day 1 – Foundations, Ethics & Trends

09:00–09:30

Welcome and Introduction

09:30–11:00
  • A Team Challenge – Explanation & Kick‑Off
  • Essentials about Fraud, Corruption, Money Laundering Special focus on EU / IPA funds
11:00–11:15

Coffee Break

11:15–13:00
  • Ethics Under Pressure – Dilemma Training (Part 1)
  • Real‑world cases and tests
13:00–14:00

Lunch

14:00–15:30
  • Essentials of Anti‑Fraud, Anti‑Corruption & Anti‑Money Laundering Special focus on EU / IPA funds
  • Fraud trends and trend watching using AI
15:30–15:45

Coffee Break

15:45–17:30
  • Continued case work
  • Preparation for Day 2
  • Q&A
Evening

Guided Tour of Palma de Mallorca & Get‑Together Dinner

Day 2 – Risk, Technology & Investigation Skills

09:00–09:30

Morning Opening & Recap

09:30–11:00
  • Fraud Risk Analysis
  • Effective and proportionate anti‑fraud measures
  • Use of AI‑bots and tools
11:00–11:15

Coffee Break

11:15–13:00
  • Suspicions of Fraud: Facts, Interpretations & Assumptions Real‑world cases and tests
  • Ethics Under Pressure – Dilemma Training (Part 2)
13:00–14:00

Lunch

14:00–15:30
  • How technology strengthens human expertise
  • AI‑bots & tools, OSINT, Data Analytics, Risk Scoring Tools, Wayback Machine Demonstrations (bring your laptop) – Real‑world cases Part 1
15:30–15:45

Coffee Break

15:45–17:30
  • Applying innovative intelligence tools in the Anti‑Fraud Cycle
  • Cases for beneficiaries, MA, IB, CA, AA, etc.
  • Group Investigation Exercise: Observation, analysis, scepticism, questionnaires, fact‑finding, preliminary conclusions

Day 3 – Presentations, Advanced Tools & Final Challenge

09:00–09:30

Morning Opening

09:30–11:00
  • Presentation of group investigation outcomes
  • Discussion & expert feedback
11:00–11:15

Coffee Break

11:15–13:00
  • AI‑bots & tools, OSINT, Data Analytics, Risk Scoring Tools, Wayback Machine Demonstrations (bring your laptop) – Real‑world cases Part 2
  • Ethics Under Pressure – Dilemma Training (Part 3)
13:00–14:00

Lunch

14:00–15:30

Hunting the Fraudster Challenge A dynamic & competitive simulation

15:30–15:45

Coffee Break

15:45–17:00
    • Award Ceremony
      • Winners of the Team Challenge
      • Winners of the Hunting the Fraudster Challenge
    • Evaluation & Farewell

Expert

Jo Kremers, CPA IT Auditor | Fraud Investigator | International Lecturer Jo Kremers is a leading expert in risk management, auditing, and combating fraud and corruption. A former Senior Audit Manager at the Audit Authority of the Netherlands, he contributed to the creation of the EU/EC Anti-Fraud Knowledge Centre (launched in 2021). He is the developer of the EU award-winning Anti-Fraud and Anti-Corruption Games and lectures at prestigious institutions, including the International Anti-Corruption Academy (IACA) in Vienna. With extensive expertise and innovative approaches, Jo Kremers is a sought-after lecturer and speaker worldwide.

Jo Kremers

Former Senior Audit Manager Audit Authority The Netherlands

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Palma de Mallorca, Spain

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.

Training Fee Inclusions

In addition to comprehensive training materials, the seminar fee covers the following:

a) Catering Services

  • Daily provision of three coffee breaks and one lunch, ensuring participants’ comfort and opportunities for informal networking.

b) Experiential Learning Session: Guided Tour & Culinary Exploration

  • A professionally guided tour offering insights into the cultural and historical context of the region, designed to complement seminar discussions through direct exposure to local heritage.
  • A structured food street tasting experience, curated to highlight the diversity of local culinary practices and their socio‑economic significance. This activity fosters intercultural understanding and encourages dialogue among participants.

c) Participant Recognition

  • A group family photo and selected souvenirs provided to actively engaged participants as a token of appreciation and memory of the seminar.

d) Digital Materials Package

  • Access to a curated set of digital resources, including background readings supporting independent study and reinforcing key seminar themes.

Your contact person

ENROLL

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Invoice Organisation

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🎅 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!