IACRC is dedicated to providing practical, tailored training programs and other useful resources for law enforcement and anti-corruption personnel in the developing world.
In addition to our training programs, IACRC provides, among other services:
- A free, comprehensive online Guide to Combating Fraud and Corruption in International Development Projects
- Handbooks and Manuals that can be tailored to the needs and languages of various countries
- Consulting services to Development and Humanitarian agencies on fraud prevention strategies
- Consulting services on the design and installation of proactive fraud detection software in procurement and ERP systems
Four ways IACRC promotes a level playing field:
IACRC AROUND THE WORLD
In recent years, IACRC and its principals have participated in anti-corruption investigations, consulting projects, training programs and conferences around the world, including among very many others:
2022
Training on detecting and investigating procurement fraud in Amman, Jordan for the UNDP Arab Region
2020
Training on the detection and prevention of construction fraud for a US Inspector General’s Office in the midwest
2019
Training for anti-corruption investigative agencies in Indonesia and Tanzania
Participation in a training project organized by the CEELI institute in Prague for investigators in Eastern Europe
Contracts to prepare instructional materials on computer-aided investigations for the World Bank
Consulting on computer-aided fraud detection and prevention in Eastern Europe for the World Bank
Multiple training sessions on anti-corruption and computer-aided fraud investigations in Saudi Arabia
Consulting on fraud prevention measures in Iraq
Fraud prevention for an African Embassy in Washington, DC
Investigation of alleged fraud and corruption involving an NGO in South America
2018
Assessment of Asset Recovery Program in the Middle East
Consulting assignments on fraud prevention in development projects in Liberia and Sierra Leone
Investigation of alleged fraud and corruption in Middle Eastern Humanitarian Aid Projects
Finalization of automated fraud detection program in Indonesian eProcurement systems
Training on fraud detection, investigation and money laundering in Tanzania, Uganda and Saudi Arabia
Training for Egyptian anti-corruption investigators in Washington, DC
Anti-corruption consulting assignments in Iraq and Kurdistan
2017 – 2016
Training for investigators and prosecutors for the International Criminal Court in the Hague
Training for anti-corruption professionals at the Basel Institute of Governance, Switzerland
Design of automated fraud detection programs to be installed in Indonesian eProcurement systems
Investigation of alleged fraud and corruption in Middle Eastern Humanitarian Aid Projects
Training of Humanitarian Aid agencies on the detection and prevention of fraud and corruption
Anti-corruption conference in Mexico City
Training on the fraud detection and prevention for UN Agency in Vienna, Austria
Consulting assignments on capacity building projects for Middle Eastern anti-corruption agencies and fraud prevention in Indonesia
Investigation of alleged fraud and corruption in international development projects in Africa, Indonesia and elsewhere.
Anti-corruption training Brazil
Training of investigators and prosecutors in Tanzania
2015 – 2014
Presentations to visiting delegations of Chinese prosecutors and other anti-corruption officials
OECD’s 2014 Global Forum on Corruption and Competition in Paris and the 2015 Baltic Competition Conference in Riga, Latvia, making presentations on the links between corruption and competition abuses, such as bid rigging and collusion.
Training on corruption and money laundering jointly with ICAR in Kuwait
Investigation of alleged fraud and corruption in international development projects in Bangladesh and elsewhere.
Anti-corruption training in Mexico, Peru, Chile and Uruguay
2013
Anti-corruption conference in Prague sponsored by the CEELI Institute.
Anti-corruption training in Indonesia with the International Center for Asset Recovery (ICAR), Basel, Switzerland, with the IACRC Anti-Corruption Manual translated into Indonesian.
