News from RiskMonitor

FIRST SEMINAR ON OPEN SOURCE INTELLIGENCE (OSINT) AND ASSET RECOVERY 15.10.2017

Last week RiskMonitor Foundation organized the first seminar on the use of open source intelligence in the investigation and recovery of illegal assets. The seminar took place October 10-12, 2017, in Sandanski. The initiative was part of the project Better Investigation and Recovery of Assets Related to Trafficking in Human Beings, co-funded by the ISF Program of DG Home Affairs and Migration. The...

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PROBLEMS WITH OUR SITE RISKMONITOR.BG 01.08.2017

We are temporarily having problems with our website http://riskmonitor.bg. The site currently displays only content from 2004 and earlier. We are working to resolve the issues and recover the data. We apologize for any inconvenience this might cause. Meanwhile, if you need information or materials, which would be found on our website but are not displayed, please, contact us at riskmonitorinfo...

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RiskMonitor Hosting a Study Visit of Albanian NGOs in Bulgaria 03.07.2017

RiskMonitor Foundation is hosting a study visit of 11 Albanian NGOs June 28-30th, 2017. The study visit is one of the activities within the CIVILISC project, a joint action of IDM, Albania and RiskMonitor. The representatives of Albanian CSOs come from cities in the south of the country (Durres, Vlora, Elbasan, Korce). They are currently implementing projects funded through a sub-granting sc...

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State Owned Companies – Preventing Corruption and State Capture 02.01.2017

Period of implementation: January 2016- December 2017The project proposes an innovative, comprehensive approach to evaluate risks of state capture and corruption in SOEs across the EU, by combining corporate governance issues with indicators of economic performance to identify misappropriation of funds and with the responses of the judiciary and administrative bodies to such acts of funds misuse (...

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