This Workshop took place during the 21st International Anti-Corruption Conference (IACC) held in Vilnius, Lithuania, from 18-21 June 2024. More info: iaccseries.org/
Description: This workshop will demonstrate a novel platform for investigating politically exposed persons (PEPs) and their assets. Participants will learn about the recent development of one of the only existing comprehensive regional investigative PEP softwares developed by C4ADS. The PEP environment showcase will demonstrate how to search for PEP entities, identify their declared assets, and develop leads.
Coordinated by: C4ADS
17 сен 2024