PPT-1 PREVENTING FRAUD AND CORRUPTION IN PUBLIC

PROCUREMENT The crucial role of upstream phase grants to local governments and clientelism Sorin Ioni ţă Sorinionitaexpertforumro EFOR June 2014 Sources of corrupt practices. Definitions and . Opportunities . Prof. Dr. Johann Graf Lambsdorff. Anticorruption and the Design of Institutions 2012/13. Lambsdorff, J. Graf (2007), The Institutional Economics of Corruption and Reform: 1-26. . Chapter 5. 5-1. Learning Objectives. Explain . the threats faced by modern information systems.. Define . fraud and describe both the different types of fraud and the process one follows to perpetuate a fraud. Occupational Fraud. 34. th. Annual Crime Stoppers International Conference . Sep 30 – Oct 2, 2013. 1. ACFE Occupational Fraud Report 2012. Association of Certified Fraud Examiners (ACFE) “Report to the Nations 2012”. What are the central securities depositories doing to mitigate this risk?. Cancún, . May. 21, 2015. What is Fraud?. Generally, fraud is described as a deliberate act of abuse of trust, taking advantage of swindles. . Corruption Reporting suspected Fraud, Bribery or Corruption flowc Fighting Fraud Locally- The Local Government Fraud Strategy Whistle Blowing Policy Whistle Blowing Policy for Staff Code of Conduct f Concern about corruption. Aristotle(350 B.C.E.). The Politics. “to protect the treasury from being defrauded, let all money be issued openly in front of the whole city, and let copies of the accounts be deposited in various wards” . 15th of April 2016, . The Hague. Integrity, some experiences and ideas of Dutch Water . Authorities. The water sector is . very. . vulnerable. for . integrity. . problems. :. T. here. is a lot of money . Tor . Vergata. University . Rome . Debarment in Public Procurement. MDB perspective. Jan Jackholt. Procurement Director. European Bank for Reconstruction and Development . European Bank for Reconstruction and Development. Why and what?. Deception with intention of obtaining an advantage. MONEY. . FAVORS. . GIFTS. . Well-governed. Accountable. Transparent. Trustworthy. Know the Rules! . Staff and SC members are not allowed to accept or offer kick-backs or finder’s fees. Rohan Schaap . Office of the Chief Compliance Officer. 4 July 2017. Chernobyl New Safe Confinement. 2. Why Fighting Fraud and Corruption Matters ... to MDBs . Road . 30% narrower than specifications. 1. By . Dr. Saleem Ali. Abraham . Lincoln on . corruption. I see in the near future a crisis, approaching that unnerves me and causes me to tremble for the safety of my country………..an era of corruption in high places will follow, and the money power of the country will . Shyam. ) Khemani, PhD (LSE). Email: . sk@micradc.com. Microeconomic Consulting and Research Associates. (www. . micradc.com. ) . 3. rd. Biennial International Conference on:. Competition Reforms: Challenges in a Globalizing World. . Measures. . in. . the. . European. . Structural. . and. . Investment. . Funds. . Financial Crime Investigation Service . under the Ministry of the Interior of the Republic of Lithuania. . Efforts in Kosovo (SAEK) Project. Presentation of the: . Public Pulse on Corruption. Oct-24-2016. Pristina, Kosovo. Data collection for the public opinion poll was based on a survey of households: .