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The Guide

Guide to Combating Corruption and Fraud

Our interactive 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, among other topics:

How to Respond to a Complaint

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

Detailed Information on The Most Common Schemes and How to Prove Them

The Basic Steps of a Complex Corruption and Fraud Investigation

Realistic Case Exercise that Illustrates the Steps Listed Above

The Elements of Proof for Sanctionable Offenses: Corrupt, Fraudulent, Collusive, Coercive and Obstructive Practices 

The Basics of Evidence for Fraud and Corruption Investigators

Resources to Research and Mitigate the Risk of Corruption and Fraud in Development Projects

How Corruption and Fraud Occurs in International Development Projects

The Guide is a free resource.  Click here to access:

Free Resource

 

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