Developing Local Level Anti-Corruption and Anti-Fraud Capabilities
Country / date: Global (2012 – 2013)
Partner: International NGO
Project objective(s): 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 outcome(s): 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.