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Best Practices in Anti-Corruption and Fraud Investigation in EU Funding

The present compendium of selected best practices and investigative tools addresses the threat of fraud and corruption from multiple perspectives, with the underlying purpose of providing practitioners from Romania and Bulgaria with a set of best practices and innovative approaches
and methods in preventing and investigating fraud and corruption in the complex multi-layered national mechanism for EU funding.
This publication is based on ideas presented at the international conference ‘Standing Up To State Capture: Innovative Methods to Investigate Fraud and Corruption in EU Funding for Agriculture’ organised on 13-14 September in Sofia, with the support of the European Anti-Fraud Office (OLAF).

This publication was funded by the European Union’s HERCULE III Programme

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