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Developing Local Level Anti-Corruption and Anti-Fraud Capabilities

Developing Local Level Anti-Corruption and Anti-Fraud Capabilities

Developing Local Level Anti-Corruption and Anti-Fraud Capabilities

Date/Duration

2012 – 2013

Name of Client

Project Objectives

The main aim of this project was to design a global anti-fraud function, following an organisational transition consolidating country programmes and operations under a central management structure.

Project Outputs

Integrity developed an anti-fraud and corruption strategy, including development of policies and procedures, reporting mechanisms and protocols. A global fraud awareness communications plan was rolled out to country offices, complemented by advisory on grantee due diligence and compliance. Integrity also provided bespoke training materials and specific advice on robust investigative approaches and management of fraud issues in the NGO’s country programmes.

Listen, Comprehend, Recommend

Integrity upholds the highest ethical standards in our work, our employment of staff and our interaction with people. Through adherence to our core values, we ensure the best possible service, and benefit the communities amongst whom we work.

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