Training in the field of financial forensics - practical part

Датум

13.06.2022.

Локација

Niš

Аутор

Judicial Academy

Judicial Academy, in accordance with the Judiciary Development Strategy for the period 2020-2025. continues to design a modern and sustainable training system in the field of financial forensics for holders of judicial and prosecutorial functions.

The aim of the training program is to provide participants with the opportunity to acquire knowledge, skills and abilities for efficient structuring, use and control of financial flows and transfers, for the sake of legal, effective and efficient protection of the rule of law.

The content of the training program includes five (5) teaching modules.

The Judicial Academy is on June 10, 2022 in the hall Court of Appeal in Nis, organized the practical part of the first teaching module "Corruption, fraud and public procurement" for judges and prosecutors from the area of Niš appeal.

The lecturers at this training were:
Nikola Vuksanović, MUP
Saša Gegić, B.Sc. lawyer, Ministry of Justice

The topics covered were:
Case Study: Taking a Bribe, Giving a Bribe
Abuse of official position, trading in influence, abuse of the position of a responsible person
Simulation of procurement procedure
Indicators of corruption in public procurement; Identifying abuses
Open databases - analysis, Examples from practice
case study

Training in the field of financial forensics - practical part

О нама

Vision

Independent, impartial, professional, efficient and accountable judiciary.

Mission

Create the prerequisites for the development of professionalism in holders of judiciary office by establishing clear, measurable and objective criteria for the election and career advancement and their training and professional development, in line with core values and principles the judiciary system is founded on.

Goal

Develop and conduct training programmes for holders of judiciary offices and other staff in the judiciary system, aimed at acquiring new knowledge and its promotion, development of special abilities and skills, to contribute to strengthening of professional and accountable judiciary system.