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Financial Fraud Investigation Methods Trained for Tunisian Officials

A two-day training session was held in Tunisia to equip investigators from the country’s Anti-corruption Authority (INLUCC) with advanced techniques to investigate corruption and public procurement fraud.

The South Neighbourhood Anti-Corruption Project (SNAC 3)

The SNAC 3, which aims to strengthen anti-corruption efforts in the region, organized the workshop, which brought together 15 INLUCC investigators.

Training Objectives

The training, conducted by a team of international and national experts from the Council of Europe, focused on basic principles of financial forensics and procurement fraud investigation. The trainers provided theoretical presentations and practical exercises designed to promote a solid understanding of the subject matter and provide insights into widespread cases of corruption and public procurement fraud in Tunisia.

Real-Life Examples

The training was based on real-life examples of corruption and public procurement fraud examined by the Court of Auditors (Cour de Comptes) and the Competition Authority (Conseil de la Concurrance) in Tunisia. The workshop aimed to enhance the capacity of INLUCC investigators to detect, investigate, and prosecute financial fraud cases effectively.

Broader Efforts

The training is part of a broader effort to strengthen anti-corruption efforts in Tunisia and improve the country’s ability to combat financial fraud and corruption.

Key Takeaways

• 15 INLUCC investigators received advanced training on financial forensics and procurement fraud investigation
• The training focused on basic principles and real-life examples of corruption and public procurement fraud in Tunisia
• The workshop aimed to enhance the capacity of INLUCC investigators to detect, investigate, and prosecute financial fraud cases effectively