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:
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:
