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Our

Strengths
PSU Help Desk
Interdisciplinary
team with operational, A resource of practical advice, training, and operational support
political economy, legal, for Bank Group staff to prevent fraud and corruption in projects
and fraud and corruption
INTEGRITY
expertise
PREVENTING
Knowledge about Contact us at PSU-Helpdesk@worldbank.org FRAUD & CORRUPTION
fraud and corruption
risks from past INT work FOR GREATER DEVELOPMENT
that can inform effective
prevention in new Report suspected fraud or corruption IMPACT
operations Fraud & Corruption Hotline
(operated by a third party 24 hours a day) HOW INT CAN HELP TASK TEAMS IMPROVE THE INTEGRITY OF PROJECTS

Access to investigative, toll free: +1.800.831.0463



forensic and research collect calls: +1.704.556.7046

resources within INT +1.202.458.7677
+1.202.522.7140
Lessons about investigations_hotline@worldbank.org
fraud and corruption
vulnerabilities across Mailing address
sectors and countries
PMB 3767
specifically related to 13950 Ballantyne Corporate Place
procurement, financial Charlotte, NC 28277
management and project
implementation

The World Bank Group


1818 H Street, NW
Washington, DC 20433

www.worldbank.org/integrity
Preventive Services Unit
The Preventive
Services Unit
(PSU), working in
partnership with PRACTICAL ANTICIPATORY INSIGHTFUL
operational teams,
turns the unique
knowledge gained
Upstream advice Implementation Support KNOWLEDGE Products
from INT investigations
Help assess fraud and corruption risks under the Advise on mitigating measures to address risks in projects and Fraud and Corruption Awareness Handbook
into practical measures Operational Risk Assessment Framework (ORAF) contracts where fraud and corruption is suspected or reported a practical guide to make informed
that can deter or stop Support the design of practical and robust Help tailor audit TORs to address specific integrity risks decisions about fraud and corruption risks
Governance and Accountability Action Plans for related to projects
corruption in World Participate in supervision missions to assess fraud and
inclusion in PADs
corruption risks, including related controls Self-Assessment of GAC Risks a dialogue-
Bank-financed projects Participate in appraisal missions to assess fraud and based tool designed to aid task teams in the
corruption risks
The Governance
initial assessment of fraud and corruption
Design preventive mechanisms (e.g., complaint risks and Anti-corruption
handling systems) Due Diligence Fact Sheet easy, practical Action Plan which we
Training and Capacity Building steps to flag potential integrity risks
associated with specific bidding companies developed with the
Develop and deliver integrity clinics to assist client country
officials and other stakeholders in detecting red flags of fraud and individuals help of PSU was both
Operational Reviews and Risk and corruption Online Red Flags Tool an interactive tool
Assessments robust and practical.
Develop and deliver tailored training on detection and to check potential risks to projects posed by
mitigation of integrity risks for CMU, regional and sector staff bidding companies, and to better identify We expect that it will
Undertake Detailed Implementation Reviews (DIRs)
(e.g., contract management, health, roads) and mitigate fraud and corruption schemes
to identify systemic integrity risks and vulnerabilities
(developed with OPCPS) significantly reduce
at the project, sector, and country level, and to Participate in learning events across the Bank
inform the design of preventive measures (e.g., GAC in Projects, Fundamentals of Bank Operations Regional Integrity Overview Reports
corruption risks and
Procurement, Project Launch Workshops) periodic summaries of INTs findings from
Participate in regional operational reviews and risk lead to a better
assessments during project appraisal and supervision investigations into fraud and corruption in
a given region project outcome.

Task Team Leader


in the South Asia Region
The Preventive
Services Unit
(PSU), working in
partnership with PRACTICAL ANTICIPATORY INSIGHTFUL
operational teams,
turns the unique
knowledge gained
Upstream advice Implementation Support KNOWLEDGE Products
from INT investigations
Help assess fraud and corruption risks under the Advise on mitigating measures to address risks in projects and Fraud and Corruption Awareness Handbook
into practical measures Operational Risk Assessment Framework (ORAF) contracts where fraud and corruption is suspected or reported a practical guide to make informed
that can deter or stop Support the design of practical and robust Help tailor audit TORs to address specific integrity risks decisions about fraud and corruption risks
Governance and Accountability Action Plans for related to projects
corruption in World Participate in supervision missions to assess fraud and
inclusion in PADs
corruption risks, including related controls Self-Assessment of GAC Risks a dialogue-
Bank-financed projects Participate in appraisal missions to assess fraud and based tool designed to aid task teams in the
corruption risks
The Governance
initial assessment of fraud and corruption
Design preventive mechanisms (e.g., complaint risks and Anti-corruption
handling systems) Due Diligence Fact Sheet easy, practical Action Plan which we
Training and Capacity Building steps to flag potential integrity risks
associated with specific bidding companies developed with the
Develop and deliver integrity clinics to assist client country
officials and other stakeholders in detecting red flags of fraud and individuals help of PSU was both
Operational Reviews and Risk and corruption Online Red Flags Tool an interactive tool
Assessments robust and practical.
Develop and deliver tailored training on detection and to check potential risks to projects posed by
mitigation of integrity risks for CMU, regional and sector staff bidding companies, and to better identify We expect that it will
Undertake Detailed Implementation Reviews (DIRs)
(e.g., contract management, health, roads) and mitigate fraud and corruption schemes
to identify systemic integrity risks and vulnerabilities
(developed with OPCPS) significantly reduce
at the project, sector, and country level, and to Participate in learning events across the Bank
inform the design of preventive measures (e.g., GAC in Projects, Fundamentals of Bank Operations Regional Integrity Overview Reports
corruption risks and
Procurement, Project Launch Workshops) periodic summaries of INTs findings from
Participate in regional operational reviews and risk lead to a better
assessments during project appraisal and supervision investigations into fraud and corruption in
a given region project outcome.

Task Team Leader


in the South Asia Region
The Preventive
Services Unit
(PSU), working in
partnership with PRACTICAL ANTICIPATORY INSIGHTFUL
operational teams,
turns the unique
knowledge gained
Upstream advice Implementation Support KNOWLEDGE Products
from INT investigations
Help assess fraud and corruption risks under the Advise on mitigating measures to address risks in projects and Fraud and Corruption Awareness Handbook
into practical measures Operational Risk Assessment Framework (ORAF) contracts where fraud and corruption is suspected or reported a practical guide to make informed
that can deter or stop Support the design of practical and robust Help tailor audit TORs to address specific integrity risks decisions about fraud and corruption risks
Governance and Accountability Action Plans for related to projects
corruption in World Participate in supervision missions to assess fraud and
inclusion in PADs
corruption risks, including related controls Self-Assessment of GAC Risks a dialogue-
Bank-financed projects Participate in appraisal missions to assess fraud and based tool designed to aid task teams in the
corruption risks
The Governance
initial assessment of fraud and corruption
Design preventive mechanisms (e.g., complaint risks and Anti-corruption
handling systems) Due Diligence Fact Sheet easy, practical Action Plan which we
Training and Capacity Building steps to flag potential integrity risks
associated with specific bidding companies developed with the
Develop and deliver integrity clinics to assist client country
officials and other stakeholders in detecting red flags of fraud and individuals help of PSU was both
Operational Reviews and Risk and corruption Online Red Flags Tool an interactive tool
Assessments robust and practical.
Develop and deliver tailored training on detection and to check potential risks to projects posed by
mitigation of integrity risks for CMU, regional and sector staff bidding companies, and to better identify We expect that it will
Undertake Detailed Implementation Reviews (DIRs)
(e.g., contract management, health, roads) and mitigate fraud and corruption schemes
to identify systemic integrity risks and vulnerabilities
(developed with OPCPS) significantly reduce
at the project, sector, and country level, and to Participate in learning events across the Bank
inform the design of preventive measures (e.g., GAC in Projects, Fundamentals of Bank Operations Regional Integrity Overview Reports
corruption risks and
Procurement, Project Launch Workshops) periodic summaries of INTs findings from
Participate in regional operational reviews and risk lead to a better
assessments during project appraisal and supervision investigations into fraud and corruption in
a given region project outcome.

Task Team Leader


in the South Asia Region
Our
Strengths
PSU Help Desk
Interdisciplinary
team with operational, A resource of practical advice, training, and operational support
political economy, legal, for Bank Group staff to prevent fraud and corruption in projects
and fraud and corruption
INTEGRITY
expertise
PREVENTING
Knowledge about Contact us at PSU-Helpdesk@worldbank.org FRAUD & CORRUPTION
fraud and corruption
risks from past INT work FOR GREATER DEVELOPMENT
that can inform effective
prevention in new Report suspected fraud or corruption IMPACT
operations Fraud & Corruption Hotline
(operated by a third party 24 hours a day) HOW INT CAN HELP TASK TEAMS IMPROVE THE INTEGRITY OF PROJECTS

Access to investigative, toll free: +1.800.831.0463



forensic and research collect calls: +1.704.556.7046

resources within INT +1.202.458.7677
+1.202.522.7140
Lessons about investigations_hotline@worldbank.org
fraud and corruption
vulnerabilities across Mailing address
sectors and countries
PMB 3767
specifically related to 13950 Ballantyne Corporate Place
procurement, financial Charlotte, NC 28277
management and project
implementation

The World Bank Group


1818 H Street, NW
Washington, DC 20433

www.worldbank.org/integrity
Preventive Services Unit
Our
Strengths
PSU Help Desk
Interdisciplinary
team with operational, A resource of practical advice, training, and operational support
political economy, legal, for Bank Group staff to prevent fraud and corruption in projects
and fraud and corruption
INTEGRITY
expertise
PREVENTING
Knowledge about Contact us at PSU-Helpdesk@worldbank.org FRAUD & CORRUPTION
fraud and corruption
risks from past INT work FOR GREATER DEVELOPMENT
that can inform effective
prevention in new Report suspected fraud or corruption IMPACT
operations Fraud & Corruption Hotline
(operated by a third party 24 hours a day) HOW INT CAN HELP TASK TEAMS IMPROVE THE INTEGRITY OF PROJECTS

Access to investigative, toll free: +1.800.831.0463



forensic and research collect calls: +1.704.556.7046

resources within INT +1.202.458.7677
+1.202.522.7140
Lessons about investigations_hotline@worldbank.org
fraud and corruption
vulnerabilities across Mailing address
sectors and countries
PMB 3767
specifically related to 13950 Ballantyne Corporate Place
procurement, financial Charlotte, NC 28277
management and project
implementation

The World Bank Group


1818 H Street, NW
Washington, DC 20433

www.worldbank.org/integrity
Preventive Services Unit

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