Stream House has advised countries that are victims of arbitration fraud in the energy sector. In a recent high-profile case, we contributed to the successful outcome for the country involved, with the help of the expert opinions and testimony provided by a bespoke Stream House team, including prosecutors and former Department of Justice (US) experts.
Read More
Designing digital tools to facilitate judicial processes in Nigeria To address organised crime and corruption in Nigeria, the Anti-Corruption in Nigeria programme ACORN was launched. The goal was to create “more accountable formal and informal institutions that deliver better services, an improved environment for business and investment, improved performance on security and [to] contribute to…
Read More
In 2018, Stream House worked on a UK government funded project to evaluate the CMS landscape of the Malawian Anti-Corruption Bureau, the Directorate of Public Prosecution (DPP)’s office and the Financial Intelligence Authority (FIA). Our experts provided recommendations for how automated systems can be instituted to undertake case work more systematically and bring in efficiencies…
Read More
Stream House was contracted in October 2017 to provide expertise in a UK-FCO funded project promoting the accountability and transparency of Jordan’s government institutions’ spending and public access to public budget data. A UK-based Stream House senior expert, working in close coordination with the GovRisk team, the Ministry of Finance, the General Budget Department and…
Read More
Stream House was contracted by GIZ to support the capacity building for investigators of the Tunisian Anti-Corruption Agency (INLUCC). Under tight deadlines, Stream House delivered world-class investigation training using an international expert team. We elaborated investigation guidelines allowing to improve and streamline operating procedures. Our experts empowered senior investigators to independently conduct trainings through the…
Read More
In the wake of the Anti-Corruption Summit (12 May 2016), DFID in collaboration with Omidyar Network identified the need to address the capacity of civil society organizations as well as authorities to access and process relevant data in more effective and sustainable ways. For this reason, they mandated a scoping mission for MoDAC in four…
Read More
A multi-disciplinary team of Stream House experts has been supporting the development and implementation of the Pay No Bribe (PNB) initiative in Sierra Leone since 2016. The PNB platform is a reporting mechanism for citizens to anonymously report incidents of petty corruption and bribery. PNB is designed to collect real time evidence on bribery and…
Read More
Stream House experts have recently commenced a new mandate in an East African country working directly with the Anti-Corruption Bureau and the prosecutors of the Director of Public Prosecutions to support investigations and prosecutions in what is described a serious national corruption scandal. Our experts will be supporting current and future investigations, cooperting with international…
Read More
Stream House experts have recently started on work designing integrity systems including covert intelligence gathering capacity within the Revenue Authority of an East African country. The work involves design, implementation, strategic and tactical planning and hands-on training for management, ethics officials and investigators.
Read More
Stream House has just started (Dec 2014) providing expertise to an EU-funded project in Kosovo, supporting the local Agency for Management of Sequestrated and Confiscated Assets (AMSCA). The existing project has been extended to include mentoring activities to all prosecutors in Kosovo on how to use Kosovo’s confiscation laws and to develop practices and procedures to…
Read More