Bribes and kickbacks are among the most common and damaging of economic crimes, especially in development projects. They can lead to the selection of unqualified suppliers, increased prices, unnecessary purchases and …
Posts
GovTech and Procurement Fraud
More and more procurement is now being conducted through electronic procurement systems that collect and store masses of digital data. This data can be used to support the installation of automated, proactive fraud …
Combating Fraud in Difficult Times and Places
The risks of fraud and corruption to NGOs and aid organizations increase dramatically when operating in high risk environments or under emergency conditions, such as the current pandemic and related economic …
Its time for NGOs to talk about fraud…
In an interesting article in the Guardian, Oliver May, former head of the counter-fraud unit for Oxfam GB, discusses the reluctance of many NGOs to address fraud. Mr. May says: “…Many international NGOs still struggle …
IACRC Presents Training on Investigating Construction Fraud
On January 28-29, 2020, IACRC conducted training for the Office of the Inspector General for a major US city on: Fraud, Waste and Abuse in Construction Projects: How to Detect and Prevent it from the Bidding Stage …
Training Workshop for Egypt’s Administrative Control Agency
In August 2018, IACRC conducted an advanced training workshop in Washington, DC for ten representatives of Egypt’s Administrative Control Agency (ACA - http://www.aca.gov.eg/). ACA’S responsibilities include the conduct …
