Training on fraud detection and investigation techniques for representatives of the Agency for Prevention of Corruption was held on September 14 and 15, 2023. This training was the first out of five trainings that will be organized by the International Anti-Corruption Academy (IACA).
Lecturer Bojan Geršak, senior police inspector for money laundering and
financial investigations within the Ministry of Internal Affairs of the
Republic of Slovenia, familiarized the participants with the role of the
Financial Investigation Units, cooperation with other institutions, national
legislation and compliance with international instruments. The participants also had the opportunity to get acquainted with
carrying out financial investigations, and careful examination of politically
exposed persons as well as case studies were presented in the training.
The organization of the training has been supported by the “Facility Supporting Strengthening Rule of Law in the Republic of Serbia (EU for Fight Against Corruption and for Fundamental Rights)", jointly financed by the EU, the German Federal Ministry for Economic Cooperation and Development (BMZ), and the Austrian Development Cooperation (ADC), implemented by the Austrian Development Agency (ADA).