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Regional Conference on ”Detecting and Investigating Corruption and Fraud through Audit Procedures”

Tirana, Albania, Hotel Tirana International 27 – 28 May 2015
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Regional Conference on ”Detecting and Investigating Corruption and Fraud through Audit Procedures”

Numerous representatives of state audit institutions, law enforcement agencies, prosecutors and judges from across the South East Europe will take part in the regional conference on ”Detecting and Investigating Corruption and Fraud through Audit Procedures” organised by the Council of Europe in Tirana on 27-28 May 2015.

Experts and practitioners will present and discuss good practices on how audit procedures could trigger criminal investigation procedures, debate typologies of criminal offences related to corruption and examine models and practices of joint investigative teams. 

The Conference is organised in the framework of the Council of Europe cooperation with member-states to fight corruption and money-laundering activities (DG1- Economic Crime and Cooperation Unit).