The Anatomy of Transnational Corruption The Anatomy of ...

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INT Terms of ReferenceApproved by the Board, July 2004Investigation• Investigate fraudand corruption inBank Groupoperations• Investigateallegations ofmisconduct againstBank Group staff+Prevention• Protect Bank Groupfunds as well asthose fundsentrusted to theBank Group, frommisuse• Deter fraud andcorruption in BankGroup operationsINT conducts administrative fact-findingfindingaccording to the World Bank’s s standards,benchmarked against other internationalorganizations2
The Role of INT• Investigate allegations of fraud andcorruption• Collaborate closely with other Bank units• Train Bank staff and clients on fraud andcorruption• Assess Risk in Bank projects and programsand mainstream information into futureoperations• Deter malfeasance through education,proactivity, and publication of sanctions• Promote an environment whereby staff canreport allegations without fear of retaliation• Contribute to the international fight againstcorruptionINT investigates projects – not entities orindividuals in external cases3
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 and 28: Countermeasures• Be aware of the
Page 29 and 30: INT Supports other DecisionINTActio
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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