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In today’s fast-changing world, the issue of digitalisation – or “tech” – is rapidly moving up the agenda. This observation also very much applies to the anti-fraud domain. On the occasion of the 25th anniversary of the European Anti-Fraud Office (OLAF) in 2024, this article …

Over the coming years, new tools based on large language models (LLMs) and other artificial intelligence-based software are set to play an increasing role in many modern administrations, including in the anti-fraud domain. One might even argue that the prevention, detection, and investigation of fraud …

This report summarises the content and main findings of the conference “Prevent – Detect – Investigate; New Challenges in Fighting Expenditure Fraud and Irregularities”, held by the European Anti-Fraud Office (OLAF) and the Czech Ministry of Finance in Prague in November 2022.

As part of its current Multiannual Financial Framework (MFF), the European Union (EU) adopted a new Anti-Fraud Programme on 29 April 2021. It merges the support previously offered under the Hercule III Programme with the Anti-Fraud Information System. Both the increased MFF budget and the …