Representatives of the Civil Service Bureau and specialized investigators from General Prosecutor's Office of Georgia benefit from a training on "Efficient monitoring of public officials' asset declarations and prevention of conflict of interest" which takes place on 4-5 June, 2019 in Tbilisi, Georgia
During the two-days the participants will discuss purpose of asset declarations and their verification, means of exposing unexplained wealth and providing assurance of integrity, stages of verification, methods of plausibility check as well as process of full audit.
Each discussion item will be accompanied with case studies tailored to the needs of the participants conducting monitoring and verification asset declarations.
activity is organized within the EU/CoE Partnership for Good Governance Project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” (PGG II-GE), launched in January, 2019.