Unraveling Financial Fraud: Tunisian Investigators Receive Training on Procurement Fraud and Corruption Cases

Collaborative Training between SNAC 3 and Tunisian Anti-corruption Authority (INLUCC)

In July 2018, the South Neighborhood Anti-Corruption Project (SNAC 3) and the Tunisian Anti-corruption Authority (INLUCC) partnered to lead a two-day training session in Tunisia intended to bolster the capacity of local investigators in handling financial fraud cases, with a focus on corruption and procurement fraud.

Strengthening Investigative Skills

Over fifteen INLUCC investigators participated in the training, which took place from the 25th to the 26th of July 2018. The intensive course included presentations on financial forensics and investigation techniques led by a team of international and national Council of Europe consultants.

Theoretical Presentations and Practical Exercises

The training incorporated both theoretical presentations and hands-on exercises to encourage a comprehensive understanding of the complex subject matter. Participants delved deeply into the fundamental principles of financial forensics and applied investigation techniques to various scenarios.

Insights from Local Cases

In addition to gaining knowledge on financial forensics and investigation techniques, participants were privileged to learn from local cases of fraud extracted from reports by the Tunisian Court of Auditors (Cour de Comptes) and the Competition Authority (Conseil de la Concurrance). These insights shed light on the prevalence and intricacies of corruption and procurement fraud within the country.

Protecting Public Resources

The development of critical skills and knowledge is essential in the fight against financial fraud in Tunisia, where a considerable number of corruption and procurement fraud cases have been documented. The training comes at a crucial time, equipping investigators with the tools they need to effectively investigate such illicit activities and preserve public resources.

Curbing Financial Fraud in Tunisia

The partnership between SNAC 3 and INLUCC represents an essential step in addressing financial fraud in Tunisia. As the training concludes, the emphasis shifts towards the practical application of these newly acquired skills to tackle ongoing cases, fostering transparency and accountability within the country.