The Anatomy of Transnational Corruption The Anatomy of ...

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Addresses for front companyin bidding documentsFront Company FraudEmptyLotRiceTraderAdditionaladdressesregistered at theMinistry ofCommerceAutoRepairShopShopHouseSeveral False Addresses – No Trace of Company6
Kickback Scheme$ $ $GovernmentFunding Source$Contractor Inc.$Subcontractors“Broker”/”commissioner”A.K.A. “local rep”-Centerpiece of corruption scheme is the “Kickback”-Normally in conjunction with other schemes (e.g. bid rigging)-Cash payments, wire transfers disguised to leave no footprints-Appearance of legitimate relationship between actors-Conspiracy of silence exists—further complicating detectionIllicit RelationshipLegitimate Relationship7
Page 2 and 3: INT Terms of ReferenceApproved by t
Page 4 and 5: Impact of CorruptionWorld Bank Rese
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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