STRENGTHENING ANALYTICAL SKILLS IN THE PROCESS OF VERIFICATION OF ASSETS AND INCOME DECLARATIONS OF PUBLIC OFFICIALS, ORGANIZED BY THE UN OFFICE ON DRUGS AND CRIME
03.04.2026.
The United Nations Office on Drugs and Crime (UNODC) delivered practical training aimed at enhancing the analytical capacities of the Agency for the Prevention of Corruption in the verification of asset and income declarations of public officials, focusing on strengthening both methodological knowledge and hands-on analytical skills. The training covered core concepts underpinning financial investigations, including the legal basis, institutional frameworks, and methodologies used in identifying irregularities in asset declarations. Participants explored lifestyle analysis as a comparative method, examining discrepancies between declared income and actual expenditures as potential indicators of risk, alongside key principles of financial forensics.
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