The Directorate organizes, directs and performs the inspection activity in accordance with the Public Financial Inspection Act and in compliance with the annual plan of the Agency. It implements follow-up financial inspections for observing the normative acts providing the budget, financial-economic or accounting activity of organizations and persons. It establishes violations of the normative acts that regulate the budget, financial-economic or accounting activity and brings the perpetrators to administrative penal liability when the legal prerequisites are present.
It collects and analyzes information on the activities of the persons involved in the award and execution of public procurement contracts.
Determines the periodicity for conducting financial inspections under Art. 5, para. 2 of the Public Financial Inspection Act and the specific contracting entities that are subject to control in the respective year on the basis of an analysis of the information on the activity for awarding and executing public procurement, assessment of risk factors, according to the administrative capacity of the Agency and preparation of an annual plan. The Directorate establishes violations of the normative acts, attracts administrative punishment, reveals damages to the property of the organizations and persons under Art. 4 of the Public Financial Inspection Act and attracts to the property liability the guilty persons, provided the relevant legal grounds exist. It establishes indicators of fraud within the meaning of § 1, item 9 of the additional provisions of the Public Financial Inspection Act. Organizes the preparation of methodological instructions for carrying out the activity of conducting financial inspections and inspections and of the activity of assisting the controllers of the European Commission.