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International Anti Corruption Resource Center

Washington DC

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What We Do
Practical, In-Depth Instruction

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 engages in four ways in order to promote a level playing field: Training, Equipping, Advocacy and Consulting

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:

2020

Training on the detection and prevention of construction fraud  for a US Inspector General’s Office

Launch of the DevWin NGO initiative

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.

 

 

 

 

 

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IACRC:  International Anti-Corruption Resource Center

1900 M Street NW, 4th Floor
Washington, D.C. 20036
Thomas C. Green, President
tcgreen@iacrc.org

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