In top-corruption investigations, the NABU Detectives face with challenges that need new solutions. Being a provider of anti-corruption reform, the National Bureau implements an innovative approach to interrogation — investigative interviewing.
For improving the work of the National Anti-Corruption Bureau of Ukraine (NABU), the Detectives of the Internal Control Department (ICD) learned the best practices of internal control and holding law enforcement officers responsible during the professional exchange program "Best Practice in Internal Review in Law Enforcement" in the United States of America.
The Legal Counsel of the International Legal Division, Legal Department of the National Anti-Corruption Bureau of Ukraine (NABU) Olesia Marenych learned the current situation on corruption in the world, general measures of its prevention, the creation of an effective criminal justice and international cooperation. This knowledge was gained during the International Training Course on the Criminal Justice Response to Corruption in Tokyo, Japan.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) found out where to search, how to effectively collect and analyse information as of cryptocurrency transactions. They gained new skills within the course on Investigating Criminal Use of Cryptocurrency. The training was held on October 14-25, 2019, at the International Law Enforcement Academy (ILEA) in Budapest, Hungary.
The representatives of the National Anti-Corruption Bureau of Ukraine, the Security Service of Ukraine, the Office of the Prosecutor General, the Specialised Anti-Corruption Prosecutor’s Office have completed Leadership training. The training was organized by the UK’s College of Policing with the the support of the National Crime Agency and British Embassy Kyiv. On October 11, 2019, Melinda Simmons, British Ambassador to Ukraine, presented participants with correspodense certificates.