4 Digits Consulting was awarded a 237.000 USD direct grant by the U.S. International Narcotics and Law Enforcement Affairs Section (INL) for Strengthening Serbia’s Money Laundering Case Management System.

The purpose of this 20-month project is to improve Serbia’s inter-agency cooperation and intelligence sharing by developing and creating a sustainable software collaboration platform (case management system) which will allow several law enforcement and justice sector agencies to access real-time tracking of money laundering investigations, prosecutions, and adjudications.

The envisaged objectives of the project are:

Objective 1: Identify the end-user agencies’ software needs by conducting a needs assessment to include evaluation of existing case management system (CMS) and methods, determination of beneficiary needs, and analysis of the different features necessary for each of the eight end-user agencies.

Objective 2: Develop the CMS upgrade through an agile software development approach, in iterations with continuous testing.

Objective 3: Conduct end-user training for all designated CMS users from the eight agencies.

Objective 4: The improved CMS software application is implemented in all eight relevant Institutions.