Prevention and Fight against Corruption in Tunisia (INLUCC)

Prevention and Fight against Corruption in Tunisia (INLUCC)

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

Case Management System (CMS) Malawi

Case Management System (CMS) Malawi

In 2018, Stream House has been contracted by the Basel Institute on Governance 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…

Read More

Pay no Bribe (PNB)

Pay no Bribe (PNB)

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

Mobilising Data for Anti-Corruption (MoDAC)

Mobilising Data for Anti-Corruption (MoDAC)

Stream House provides expertise to the initial stages of a UK Aid funded project in Ghana, Nigeria, Kenya and Tanzania. MoDAC aims to improve the quality and use of corruption data, to increase the number of high-level sanctions, penalties and prosecutions in corruption cases. MoDAC supports partnerships between data-users in the four countries to: a)…

Read More

A new mandate in an East African country

A new mandate in an East African country

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…

Read More

Revenue Authority – Integrity System

Revenue Authority – Integrity System

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

Kosovo AMSCA Support

Kosovo AMSCA Support

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

Montenegro – Supporting Reform to Rule of Law

Montenegro – Supporting Reform to Rule of Law

During 2014 Alan Bacarese led Component One of the European Union Rule of Law reform project consisting of high-level policy and operational reform at beneficiary organizations such as the Ministry of Justice, Supreme Court of Montenegro, Supreme State Prosecution Office, the Judicial Training Centre, the Ministry of Interior, the Police Administration, the Administration for the Prevention of…

Read More

Strengthening Anti-Corruption Policies and Practices

Strengthening Anti-Corruption Policies and Practices

Stream House supports the EuropeanUnion/Council of Europe Joint Programme on Strengthening Anti-Corruption Policies and Practices in Turkey, which aims to contribute to a more efficient and effective structure in the fight against corruption in Turkey. The Project’s purpose is to strengthen the capacity of inspectors monitoring of all major agencies on investigation, reporting, coordination, and…

Read More

Trade Route Incident Management System (TRIMS)

Trade Route Incident Management System (TRIMS)

TRIMS is a crowd-sourced facility for traders and general citizens to send anonymous, structured text (SMS) messages to a public website to report non-tariff barriers encountered such as artificial check points, bribery solicitations and other forms of harassment leading to delays and increasing the cost of essential goods such as perishable food items, agricultural goods…

Read More