Independent consulting activity and improvement of fraud prevention tools for private business Working area
Company: Center for Combating Economic Crimes and Corruption Working city: Chisinau, Republic of Moldova Company activity field: Preventing and combating economic crimes, corruption and money laundering cases Responsibilities: Conduct of Management and Strategic Planning Department: Middle and long term planning Monitoring and evaluation of planned activities according to performance indicators Coordination activities for preparation of monthly, quarterly and yearly reports Implementation and monitoring of internal procedures Centre's responsible for implementing the strategy of central public administration reform Represent the department in relations with other public administration authorities Promoted advanced methods of management during the trainer's activity among managers of the public administration in Republic of Moldova Organization working meetings involving the country's top leadership Participation as a member of the accreditation committee and hiring staff Performance evaluation of the subordinate employee Examine complaints of citizens and develop proposals to improve the institution benefits Other Controlling and Reporting responsibilities Achievements: Institutional development plan for the years 2009-2011 and its implementation, which helped to strengthen the Centre. Thus, the result of changing political forces from the country's government in 2009 were disbanded several organs of the state because of their inefficiency.. But the priorities set in development plan was successful conviction of top policy makers about the necessity of the institution. Development in 2005 a set of practical measures to prevent corruption, which led many corrupt officials to drop criminal intentions. As a result, in 2006 Moldova has improved by 1.4 points to corruption perception index assessed by anti-corruption organization Transparency International.
Moldova Department: Management Company activity field: Organization of the police activity, more than 10.000 employees in Republic of Moldova Responsibilities: Forecasting the evolution of crime Study the criminogene situation in the country Presentation of informational materials to the attention of policy makers Controlling and Reporting responsibilities Drafting legislation and regulations acts Achievements: Developed methodology for forecasting the criminal phenomena, made available to leaders of 42 subdivisions analytical territorial police stations.
Company activity field: Combating economic crimes and corruption Responsibilities: Application of the technical means in the activity of economic police Database management to combat economic and financial crime Informational assistance of the economic police Achievements: Development and implementation of information system for collecting data from the territorial subdivisions, which increased efficiency and saving resources reporting system