Visit our free interactive Guide to Combating Corruption and Fraud.
The Guide provides investigators, auditors and other anti-corruption professionals with detailed, step-by-step instruction on how to detect and prove bribery, bid rigging, collusive bidding and fraud in international development projects.
The Guide has been used and cited as an authoritative resource by numerous international anti-corruption agencies and transparency initiatives. It sets out the steps of an investigation from the first whistleblower complaint to the drafting of the report, including:
DETECTION METHODS
The Most Common “Red Flags” of Corruption, Bid Rigging, Collusive Bidding and Fraud
The Visible Red Flags of Fraud in Construction Projects
“Proactive,” Computer-aided Tests for Collusive Bidding
“Due Diligence” Background Checks on Firms and Individuals
INVESTIGATIVE STEPS
Detailed Information on the Most Common Schemes and How to Prove Them
The Basic Steps of a Complex Corruption and Fraud Investigation
The Elements of Proof for Sanctionable Offenses:
Corrupt Practices ,
Fraudulent Practices,
Collusive Practices,
Coercive Practices and
Obstructive Practices
The Basics of Evidence for Fraud and Corruption Investigators
FRAUD AND CORRUPTION SIMULATED CASE STUDY
Case Study that Illustrates the Points in the Guide
INFORMATION ON MITIGATING FRAUD RISKS
Resources to Research and Mitigate the Risk of Corruption and Fraud
ALSO SEE
How Corruption and Fraud Occurs in International Development Projects
Click here to see the full Guide.
