NAACNational Agency for
African Cooperation
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Fraud prevention

Structuring reports, materials and risk indicators.

Information for an informed decision

The project focuses on identifying, monitoring and preventing fraud in African jurisdictions. Information is collected from public sources and user reports describing cases and providing supporting materials.

Purpose of the register

Greater counterparty transparency for purchases, services and bookings. Confirmed cases and reports of suspicions require different statuses. In the new version, requests go to specialists; public search of an operational database is not connected.

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