Managing the country programme for results: Audit - Karen Juergens

ASIA AND THE PACIFIC Annual performance review WORKSHOP 1-4 March 2009 Bangkok, Thailand

Combating Fraud and Corruption in IFAD-funded Projects and Programmes IFAD, Office of Audit and Oversight Karen Juergens

Kofi Annan ,[object Object],[object Object],[object Object]

Overview ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

How big is the problem? ,[object Object],[object Object]

It’s only 10%? ,[object Object],[object Object],[object Object],[object Object],[object Object]

The problem ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Transparency International Corruption Perception Index

The IFAD Anti-Corruption Policy ,[object Object],[object Object]

Zero-Tolerance ,[object Object],[object Object]

Meaning? ,[object Object],[object Object]

Obligation of IFAD staff and consultants ,[object Object],[object Object],[object Object],[object Object]

It is the Government’s money - Does IFAD have the right? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Types of fraudulent/corrupt practice ,[object Object],[object Object],[object Object],[object Object],[object Object]

Conflict of interest ,[object Object],[object Object]

Why is this a problem? ,[object Object],[object Object],[object Object],[object Object],[object Object]

How do I know? ,[object Object],[object Object]

Red Flags of fraud / corruption ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Bid Manipulation Red Flags ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

How to combat the problem ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Practical countermeasures ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

What will IFAD do? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

What will we NOT do? ,[object Object],[object Object],[object Object],[object Object],[object Object]

Protection from retaliation and from malicious accusations ,[object Object],[object Object],[object Object]

What do we need? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Then what? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Contact ? ,[object Object],[object Object],[object Object],[object Object]

Substandard goods ,[object Object]

Diversion of resources: School?

Corrupt practices ,[object Object]

Fraudulent practices ,[object Object]

Collusive practices ,[object Object]

Coercive practices ,[object Object]

Conflict of interest ,[object Object]

Paris Declaration on Aid Effectiveness Art. 4(v) ,[object Object],[object Object],[object Object]

Agreement Establishing IFAD ,[object Object],[object Object]

Model Loan Financing Agreement - August 2007 Article VI Remedies of the Fund ,[object Object],[object Object]

General Terms and Conditions for Agricultural Development Financing ,[object Object],[object Object],[object Object]

General Terms and Conditions for Agricultural Development Financing ,[object Object],[object Object],[object Object],[object Object],[object Object]

IFAD Procurement Guidelines (projects) I Part A, sec. 15 ,[object Object]

IFAD Procurement Guidelines (projects) II Part A, sec. 15 ,[object Object],[object Object],[object Object],[object Object]

IFAD President’s Bulletin 2007/02, Investigation and Sanction Processes ,[object Object],[object Object]

Consultants’ Declaration ,[object Object],[object Object],[object Object]

Managing the country programme for results: Audit - Karen Juergens

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Managing the country programme for results: Audit - Karen Juergens