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 …
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 …
