„Increase of integrity in the National Agency for Fiscal Administration through institutional cooperation and capacity building”

Consultancy services for the design of an evaluation study within the project „Increase of integrity in the National Agency for Fiscal Administration through institutional cooperation and capacity building” – financed through the Norwegian Financial Mechanismt

Period of implementation:

Country –  Romania

Beneficiary – ANAF

CA: The General Secretariat of the Government

Objective:

The purpose of the project is to elaborate a study at an evaluation level within the project „Increase of integrity in the National Agency for Fiscal Administration through institutional cooperation and capacity building” – financed through the Norwegian Mechanism.

The study will target:

  • Identification of risks and vulnerabilities to corruption in tax and customs
  • Proposal of specific measures to diminish them
  • Analysis of the institutional framework of the National Agency for Fiscal Administration, to evaluate if it can provide appropriate support to apply the anticorruption policy and to elaborate improvement options for it.

Activities:

Component 1 – Mapping risks and vulnerabilities to corruption in tax and customs, by means of questionnaires, inteviews, focus groups

Component 2 – Comparative analysis with Norway and 2 other countries.

Component 3 – Institutional framework analysis

The tools used included interviews, focus-groups, case studies, SWOT, PEST, Experts panel, Benckmarking, Multi-criteria analysis, Competency tree analysis.

Component 4 – Conclusions and recommendations

This section of the evaluation study will include:

  • Measures to decrease risks and vulnerability to corruption in tax and customs
  • Recommendations to improve/extend the institutional framework relevant to the application of prevention and control measures in NAFA

The best practices that can be realistically “transplanted” in the Romanian context.

    Country: Romania

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    Donors - EU

    Sectors: Evaluation

    Type of Activities: Project and Contract Management; Training and capacity development; Communication and Events; Legal support; Surveys; Elaboration of guidelines, studies, strategies; Monitoring and evaluation

    TOGETHER FOR A BETTER TOMORROW

    Implementing diverse projects in transition and developing countries and thus contributing to a „better tomorrow“ is our business. We, GOPA Consulting Group, are one of the leading consulting companies in the field of International Cooperation. For more than 50 years we are successfully implementing projects on behalf of national and international institutions, as for example the GIZ, KfW and EU. Topics are manifold and range, among others, from the improvement of education for the young, over measures of climate change adaptation to projects in health and infrastructure. GOPA Group Service GmbH is the internal service provider of GOPA Consulting Group. Our IT Services
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