Financial and Cyber-crime


Enhancing the capacities in the fight against financial and cyber-crime


The FICB PS project provides substantial support to the Ministry of Interior in order to enhance its capacities for successful fight against financial and cyber-crime through trainings, gap analyses and development of methodologies.


A training needs assessment has been prepared, based on which the team produced curricula on investigative techniques for cyber-crime and for computer forensic examiners, as well as for financial investigations, money laundering, abuse of EU funds etc.. The trainings, along with trainings for trainers, will take place in the course of 2016.

 

Within this component of the project, an on-line registration system for cyber-crime criminal acts and inappropriate contents on the internet will be developed, as well as Methodology and Handbook for conducting investigations in the area of cyber-crime, securing electronic evidence and their use in court.

The team of experts will prepare gap analysis of the functioning of the Counterfeit currency central office and of the established data-base on counterfeit currency, and will aim at practical implementation of best practices for improvement and reinforcement of the Counterfeit currency central office. Recommendations for better efficiency and cooperation with other respective agencies in accordance with the European best practices will also be produced.

 

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This project is funded by the European Union

 

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Contacts

  This email address is being protected from spambots. You need JavaScript enabled to view it.
  +389 (2) 333 4430
  +389 (2) 333 4431
  Dimce Mircev, 9, 1000, Skopje
Project implemented by
BSBusiness & Strategies Europe Consortium