Effective Investigation of European Union Funds Abuse in Bulgaria

The basic goal of the initiative was to raise the competencies of the Bulgarian investigative agencies and to harmonize the practices in the investigation of crimes concerning the financial interests of the European Communities. The imminent objective was to provide practical expert support to state investigators and prosecutors handling abuse of EU funds in Bulgaria.The outputs of the project are: 1. development of a methodology for the investigation of EU funds abuse; 2. publishing a manual, “Effective Investigation of European Union Funds Abuse in Bulgaria.” The manual is a practical guide to be used in the daily work of state investigators and prosecutors; 3. organizing a training seminar on the subject for state investigators and prosecutors handling EU funds abuse.
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