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A Mayor’s failure to take due actions regarding compliance with the loan agreement’s terms, resulting in financial damage to the Municipality
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Amusement park business shut down
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Asset Declaration Audits
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Audit of a private pharmacy as to the legality of filling prescriptions for drugs and other medicines
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Audit of the National Transparency Authority (NTA) in a municipality concerning the tendering procedure for the award and receipt of supplies for the upgrade of water supply networks
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Audit of the National Transparency Authority (NTA) in an Oncology Unit of a Hospital Unit of the Region on the management and administration of oncological drugs to patients of the Unit
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Audit of the National Transparency Authority in a Community Centre of the Municipality of Attica on the legality of the approval of the Social Solidarity Income
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Audit of the National Transparency Authority in the Rural Development Programme (RDP) 2014-2022
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Audit of the NTA on the authenticity of qualifications
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Audits by the National Transparency Authority (NTA) to verify compliance or non-compliance with the provisions of the regulatory framework throughout the training and examination process for driving licence candidates
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Change of insurance provider of a protected child from e-National Social Security Fund (e-EFKA) whose custody is exercised jointly by both parents without the consent of one of them
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Conference of the National Transparency Authority and the University of West Attica
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Exemption of a retired NHS doctor from employer’s contributions of 25.000€ after the National Transparency Authority’s intervention
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Financial impact of 36.450,00€ in a municipality of the Region of Central Macedonia after the NTA audit on a school property lease
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Following NTA’s intervention, a pensioner with a 95% disability rate received a paraplegic benefit to which he was entitled with a long delay
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Illegal possession and distribution of vaccines by a private paediatrician in collaboration with a private pharmacy
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Joint Teams Audits by the ΝΤΑ and the Financial Police Directorate on compliance with the legislation regarding the granting of the right to use the beach - shore
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Monitoring of the National Transparency Authority (NTA) in online pharmacy stores and websites for the distribution and sale of pharmaceutical products
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National Transparency Authority (NTA) audit on the legal framework banning the advertising of new tobacco products (tobacco rolls and heating appliances)
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National Transparency Authority inspections on anti-smoking legislation in gambling establishments
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National Transparency Authority: Audits in for- profit Elderly Care Units
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National Transparency Authority’s (NTA) audit on Electronic National Social Security Fund (e-EFKA): Incorrect debts charged to engineers with exclusive salaried employment in the public sector
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National Transparency Authority’s (ΝΤΑ) audit of a general government body following allegations of non-transparent procedures in the selection of executive officers
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National Transparency Authority’s audits of private and public sector campsites
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NTA audit a Health Centre regarding the illegal employment of a public employee specialising as a technologist - radiologist in a private diagnostic centre
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NTA audit in a Municipality and the Municipal Water Supply and Sewerage Enterprise of the Argolida Region
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NTA audit in a Municipality of the Attica Region for compliance with the provisions regarding disciplinary proceedings and the placement on leave of a municipal employee
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NTA audit in a Municipality of the Central Macedonia Region regarding the legality of private work and/or participation of its employees in private companies
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NTA Audit in a private pharmacy
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NTA audit of a private doctor – gynaecologist
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NTA Audit of a Rehabilitation Centre in the Region of Thessaly
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NTA audit on a public enterprise following complaints of non-compliance with the public procurement provisions
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NTA Audit on a Social Welfare Institution in Central Macedonia regarding the legality of services’ provision by a doctor and their actual provision
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NTA audit on the legality of the school excursions procedure in all school units of the Region of Attica
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NTA audit on the qualification authenticity of a Ministry official
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NTA audit on the seniority certificate authenticity of an employee
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NTA audit regarding the illegal business activity exercise by an employee of a central government body in Western Macedonia
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NTA audits in National Sports Centres, regarding their sports facilities licensing
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NTA: Asset Declaration Controls
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NTA's audit in a doctor for medicine prescribing without the knowledge of the insured person
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NTA's audit of a private health diagnostic centre in Central Macedonia on the illegal performance of diagnostic tests on animals
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NTA's audit on private clinics charges to patients insured by the National Organisation for Healthcare Services Provision (EOPYY)
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NTA's audit regarding the presence of an employee-musician in a public benefit enterprise of a municipality of Epirus with the subject of culture and sports
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NTA's audits of civil servants carrying out private work/work without authorisation from their Authority
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NTA's audits on anti-smoking legislation compliance throughout the country for 2023
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NTA’s audit on a doctor of the National Health Service for private practice operation
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NTA’s audit on the electromechanical equipment supply to a Municipality in the Region of Central Macedonia worth 100.000 euros (€)
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The contribution of the audit work of the NTA to society - 13th Webinar on Serres Regional Directorate - Webinar Material
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The contribution of the audit work of the NTA to society - 14th Webinar on Tripoli Regional Directorate - Webinar Material
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The contribution of the audit work of the NTA to society - 15th Webinar on Patras Regional Directorate - Webinar Material
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