Masterclass Intelligence Tools and Techniques, Truth and Integrity in EU Funds Management, Control and Audit. For professionals in ESI, IPA, AMIF, ISF and BMVI Funds

Day 1 — The Intelligence Lab Opens (Part 1)

Central theme: Investigation — from traditional control thinking to intelligence‑driven management, verification, audit and evidence.

09:00–09:30 — Opening of the Christmas Intelligence Lab

  • Mission, teams, challenge
  • Why EU Funds control needs sharper intelligence, stronger evidence and smarter judgement

09:30–10:30 — The Changing Risk Landscape

  • ESI, IPA, AMIF, ISF, BMVI
  • Key message: Trust is good. Evidence is better. Intelligence makes the difference.

10:30–10:45 — Coffee Break

10:45–12:00 — Core Concepts of Hybrid Co‑Intelligence

  • Hybrid Co‑Intelligence
  • Human Intelligence
  • Artificial Intelligence
  • Open Source Intelligence

12:00–13:00 — Lunch

13:00–15:00 — Real-Life Intelligence Cases

  • Practical scenarios
  • When and how to use HI, AI and OSINT
  • Hands‑on work (bring your laptop)

15:00–15:15 — Coffee Break

15:15–17:00 — Applied Intelligence Workshop

  • Mini‑investigations
  • Evidence‑building
  • Team preparation for Day 2

Day 2 — The Intelligence Lab Opens Again (Part 2)

09:00–10:30 — Hybrid Co‑Intelligence for EU Funds

  • Deep dive into HI, AI and OSINT
  • Real-life cases

10:30–10:45 — Coffee Break

10:45–12:00 — Case Labs: Practical Intelligence Work

  • Red flags
  • Evidence‑based reasoning
  • Team analysis

12:00–13:00 — Lunch

13:00–15:00 — Case Mission 1 (Start)

A Life‑Like Integrity and Intimidation Case Teams investigate, escalate, design alternative verification/audit approaches, and prepare findings.

15:00–15:15 — Coffee Break

15:15–16:30 — Case Mission 1 (Continuation)

  • Deepening the investigation
  • Preparing the intelligence approach for Day 3

16:30–18:30 — Vienna Guided Tour & Food Tasting Experience (End of Day 2)

A celebratory cultural experience to close Day 2:

  • Guided walk through Vienna’s historic centre
  • Observation challenge inspired by Human Intelligence
  • Traditional Viennese food tasting: Würstel, Kaiserschmarrn, pastries, local specialties
  • Informal networking and team bonding
  • Closing toast to the Christmas Intelligence Lab

Day 3 Morning — The Vienna Mission Cases (Continuation)

09:00–10:30 — Case Mission 1 (Continuation)

  • Intelligence tools & techniques
  • Preparing findings

10:30–10:45 — Coffee Break

10:45–12:00 — Case Mission 2: The Christmas Kick‑Off Mystery

EU Funds, Rural Sports and the Old Boys’ Network Teams observe, analyse, investigate, use Hybrid Co‑Intelligence, AI and OSINT.

12:00–13:00 — Lunch

Day 3 Afternoon — Final Mission Presentations & Awards

13:00–15:00 — Team Presentation Challenge

Each team presents:

  • Mission outcomes
  • Evidence trail
  • Intelligence methods used
  • Lessons learned

15:00–15:15 — Coffee Break

15:15–16:30 — Awards Ceremony

Winning team receives the title: The Vienna Integrity Guardians — Masters of Intelligence, Evidence & EU Funds Protection

16:30–17:00 — Closing Session

  • Reflections
  • Key takeaways
  • Final message: Use intelligence wisely, challenge every story, innovate, follow the evidence.

Expert

Jo Kremers

Former Senior Audit Manager Audit Authority The Netherlands

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.

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Vienna, Austria

This course will take place in the elegant and historic city of Vienna, offering a rich cultural setting and inspiring urban backdrop for an immersive learning experience.

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