News from RiskMonitor

Final Reports: State Owned Enterprises: Preventing Corruption and State Capture 03.12.2017

The project State Owned Enterprises: Preventing Corruption and State Capture has concluded. These are the final reports that the project has produced. The publications provide an in-depth case studies of state capture and corruption in state firms in four countries – Bulgaria, Czech Republic, Italy, and Romania.  The project “State-Owned Companies – Preventing Corruption an...

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CIVILISC PROJECT CONSULTANCY AND MONITORING VISITS TO ALBANIA 24.10.2017

From 1st to 4th October, 2017, experts from RiskMonitor and IDM made monitoring visits to Albania as part of the capacity building activities of the project. The visit included meetings with sub-grantees in several towns, participation in project events organized by the sub-grantees; interviews with sub-grantees and participants in the projects; consultations for potential applicants for the 2nd r...

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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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