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Guide to Combating Corruption & Fraud in Development Projects —

Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. How to Use This Guide. How to Respond to a Complaint. Most significant cases begin with a complaint, and many cannot be proven without the cooperation of an insider, so it is important to know how to respond to a complaint. See initial questions to ask a complainant. As well as information on how to evaluate and follow up on a complaint. Also see how to generate complaints and reports. Operate, their specific...

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Guide to Combating Corruption & Fraud in Development Projects — | guide.iacrc.org Reviews

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Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. How to Use This Guide. How to Respond to a Complaint. Most significant cases begin with a complaint, and many cannot be proven without the cooperation of an insider, so it is important to know how to respond to a complaint. See initial questions to ask a complainant. As well as information on how to evaluate and follow up on a complaint. Also see how to generate complaints and reports. Operate, their specific...

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1 detection

2 complaints

3 red flags

4 due diligence

5 proof

6 proving common schemes

7 elements of proof

8 prevention

9 mitigate the risk

10 of fraudulent practices

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Guide to Combating Corruption & Fraud in Development Projects — | guide.iacrc.org Reviews

https://guide.iacrc.org

Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. How to Use This Guide. How to Respond to a Complaint. Most significant cases begin with a complaint, and many cannot be proven without the cooperation of an insider, so it is important to know how to respond to a complaint. See initial questions to ask a complainant. As well as information on how to evaluate and follow up on a complaint. Also see how to generate complaints and reports. Operate, their specific...

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guide.iacrc.org

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How to Respond to a Complaint

http://guide.iacrc.org/how-to-respond-to-a-complaint

Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. How to Respond to a Complaint. This section includes information on:. How to interview a complainant. Suggested initial questions to ask a complainant. How to evaluate a complaint, and. How to follow up. How to interview a complainant. Suggested questions to ask a complainant:. Initial interview questions to ask a complainant. Specific initial interview questions for each scheme. How to evaluate a complaint.

2

Free and Subscription Internet Sites

http://guide.iacrc.org/free-and-subscription-internet-sites

Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. Free and Subscription Internet Sites. Click on the links below for more information in each category. Address, map and satellite photo sites. General news and information sites on the internet. US and international court records. US and international public records. US and international telephone directories.

3

Due Diligence Background Checks on Firms and Individuals

http://guide.iacrc.org/due-diligence-background-checks-on-firms-and-individuals

Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. Due Diligence Background Checks on Firms and Individuals. Do background checks on firms and individuals to, among other things, verify information in a bid or proposal, confirm a firm’s existence, identify its owners and affiliations or verify an individual’s educational and professional credentials. The Top Five Due Diligence Background Checks. Free and Subscription Internet Sites.

4

General initial interview questions:

http://guide.iacrc.org/questions-to-ask-a-complainant

Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. General initial interview questions:. Every case and every interview is, of course, different, but the questions below should be asked at the outset of virtually every case. Cover as many of the following points as possible and follow up for more detail on each as appropriate:. The full names, job titles and contact information for all persons and organizations allegedly involved. If so, what and who has them?

5

“Top Five” Due Diligence Background Checks

http://guide.iacrc.org/top-five-due-diligence-background-checks

Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. 8220;Top Five” Due Diligence Background Checks. Background Check Number One. IS THE COMPANY A LEGITIMATE BUSINESS, WITH THE CREDENTIALS AND EXPERIENCE IT CLAIMS IN ITS BID OR PROPOSAL? Does the firm have a website or appear on the Internet, in a manner consistent with its purported size and experience, and the firm’s representations in its bid or proposal? Primary sources of information:. Call and visit purpo...

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monitoring.transparency-usa.org

Training - Transparency International-USA

http://www.monitoring.transparency-usa.org/training/start

World Bank Fraud and Corruption Awareness Manual. OECD Indicators of Procurement Risk. IACRC's Guide to Combating Corruption in Development Projects. U4 Anticorruption Resource Center. Welcome to the Online Training Course for Procurement Monitors. This course is designed to help you identify Red Flags (indicators) of possible corruption in public procurement through the analysis of a case study. For further information on procurement monitoring in general you can review the Procurement Monitoring Guide.

monitoring.transparency-usa.org

Global Links - Transparency International-USA

http://www.monitoring.transparency-usa.org/links/global-links

TI's Gateway Resources on Public Procurement. Construction Sector Transparency Initiative. UNCITRAL Model Procurement Law. This Chinese e-commerce website can be used as a reference source for global prices of common items - Link. This database of information from media sources can be used to conduct basic due diligence on bidders. This is a pay site - Link. This online database of suppliers can be used to conduct basic due diligence on bidders - Link. International Drug Price Indicator Guide. This list ...

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Guide to Combating Corruption & Fraud in Development Projects —

Guide to Combating Corruption and Fraud in Development Projects. How Corruption and Fraud Occur. How to Use This Guide. How to Respond to a Complaint. Most significant cases begin with a complaint, and many cannot be proven without the cooperation of an insider, so it is important to know how to respond to a complaint. See initial questions to ask a complainant. As well as information on how to evaluate and follow up on a complaint. Also see how to generate complaints and reports. Operate, their specific...

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