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Letter

Rahandusministeerium · 3. september 2026
Viit
11-4.1/3590-1
Registreeritud
3. september 2026
Dokumendi liik
Sissetulev kiri
Adressaat
Ernst & Young EY Belgium
Saabumis/saatmisviis
e-post
Funktsioon
11 RAHVUSVAHELINE SUHTLEMINE JA KOOSTÖÖ
Sari
11-4.1 Rahvusvahelise koostöö korraldamisega seotud kirjavahetus (Arhiiviväärtuslik)
Toimik
11-4.1/2026
Vastutaja
Anu Alber (Rahandusministeerium, Kantsleri vastutusvaldkond, Finantskontrolli osakond)
Lahendamise tähtaeg
8. september 2026

Failid

  • 📎E-kiri.eml111 KB
  • 📎Letter for contractors in the context of CONT study project Anti-fraud architecture in selected MS.pdf53 KB

Sisu (failidest)

Saatja: "Ilana Zejerman" <[email protected]> Saaja: "Info - RAM" <[email protected]> Teema: Invitation to contribute to a case study interview on Italy's anti-fraud architecture for a European Parliament study Kuupäev: 2026-09-03 10:34 Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Dear Madam or Sir, I am contacting you on behalf of Ernst & Young (EY Belgium), which is currently conducting a study for the European Parliament on anti-fraud architectures across EU Member States. As part of this study, we are carrying out an in-depth case study on Estonia’s anti-fraud architecture to better understand the practical functioning of its governance arrangements, coordination mechanisms, cooperation practices, and systems for protecting the Union's financial interests. We would be grateful if you could forward this invitation to the colleague(s) responsible for AFCOS, the protection of the European Union's financial interests, and cooperation with OLAF and/or EPPO, with whom we would welcome the opportunity to conduct a 45-60 minute interview via Microsoft Teams as part of our research. To facilitate scheduling, we would like to already offer the following time slots (all times CET): * Tuesday 8 September, between 10:00 and 12:00 * Wednesday 9 September, between 11:00 and 12:00 or between 14:00 and 16:00 * Thursday 10 September, between 10:00 and 12:00 * Friday 11 September, between 10:00 and 12:00 or between 14:00 and 16:00 Please find attached a letter of support from the European Parliament. We would also like to assure you that any information shared during the interview will be treated confidentially and used solely for the purposes of this study. Thank you in advance for considering our request. We would greatly appreciate your contribution and look forward to hearing from you. Kind regards, Ilana Ilana Zejerman | Senior consultant | EY Economic and Policy Advisory Services EY Economic and Policy Advisory Services BV/SRL Kouterveldstraat 7B, 1831 Diegem (Brussels), Belgium Mobile +32 (0)477 40 16 82 | <mailto:[email protected]> [email protected] Website: <http://www.ey.com/be> http://www.ey.com/be ___________________________________ The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. EY is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. /age st European Parliament Directorate-General for Budgetary Affairs Directorate for Budgetary Analysis and Scrutiny Support The Director-General Brussels, To Whom It May Concern Study on "Anti-fraud architecture in selected Member States" Following the request of the Committee on Budgetary Control, my services have commissioned an external study on "Anti-fraud architecture in selected Member States". The study contract has been awarded to ERNST AND YOUNG ADVISORY. I would be most grateful if you or your services could be available for interviews and provide the consultants with any official information or documentation requested for conducting the study project. The expert team includes Pierre HAUSEMER, Alessandra INNESTI, Hasti MODI, Pietro, FREGUGLIA, Kaja Anna KAZMIERSKA, Sose MAYILYAN, Daan BIJWAARD, Clara GARCIA RUIZ, Ana-Maria CRACIUN and Antoine MOUNIER. I would like to thank you in advance for your cooperation and support. Yours sincerely, ' Monika STRASSER 0 3 JUIN 2026 B-1047 Brussels - Tel. +32 2 28 40623 F-67070 Strasbourg Tel. +33 388 1 64103 [email protected]
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