The Anatomy of Transnational Corruption The Anatomy of ...

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Detection of FraudInternal AuditHow was fraud detectedOther7% 7%15% 4%7%Risk ManagementInternal Tip-offExternal Tip-off22%By Accident7%4%27%Whistle BlowingSystemInvestigations by lawenforcement agenciesRegulatory AuthoritySource: PWC 2005 GECS28
INT Supports other DecisionINTActionMakersInvestigationProductsOTHERInvestigativeReportRecipients President/Region/IFC/MIGAReferral ReportGovernmentProposed Notice ofSanctionsProceedingsEvaluation andSuspension Officer/Sanctions BoardDecisions• Misprocurement• Cancellation• Review of contracts• Suspension ofcorrupt officials• Investigation• Project reviews• Debarment• Reprimand• Other29
Page 2 and 3: INT Terms of ReferenceApproved by t
Page 4 and 5: Impact of CorruptionWorld Bank Rese
Page 6 and 7: Addresses for front companyin biddi
Page 8: Loan Brokers• Can act as agents f
Page 11 and 12: Kickback Case11
Page 13 and 14: Fraud and Corruption:Trust Fund Con
Page 15 and 16: New Hospital Bed Suppliedunder WB-F
Page 17 and 18: Brand New Fetal Monitor forPediatri
Page 19 and 20: Bid Rigging:Red Flags‣ Sequential
Page 21 and 22: Bid Rigging: Unusual Bid PatternsIn
Page 23 and 24: Conflict of InterestBid of Design C
Page 25 and 26: Important Red Flags• Keen interes
Page 27: Countermeasures• Be aware of the
Page 31 and 32: Proactive Investigative ToolsDetail
Page 33: How to contact INTEmail: investigat

The Anatomy of Transnational Corruption The Anatomy of ...

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