Methodology

 
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The Anti-Corruption Fund conducts legal analyses, checks and investigations of corruption behavior and frauds with public funds (national and European) following recognized methods, standards and indicators. The Anti-Corruption Fund methodology includes different approaches for disclosure and investigation of corruption activity: legal analysis, risk assessment, civic and media monitoring, access to information, analysis of public data resources, signals from citizens and legal entities, regulatory impact assessment. Incoming tip offs and cases are processed by expert teams (mainly lawyers and economists) with certified expertise in the specific area. For broader legal and data analysis, the Anti-Corruption Fund works with external legal experts, certified professionals, and researchers. The Anti-Corruption Fund will publish any justified position of an interested party addressed in our publication after receiving official information from the institutions on finalized checks and investigations initiated by our reports.