ICAI Publishes First Four Reports
…to risk assessment, risk management, anti-corruption programming and fraud response. It must shift from reactive to more proactive approaches to fighting corruption. • Some areas of DFID’s approach are performing…
Search Results for: fraud
ICAI finds both positives and gaps in government response to 2021-22 reviews
…combat fraud, and that there is still no accountability for the commitment made by Theresa May in 2019 to align all aid with the Paris Agreement on climate change. These…
Latest ICAI reviews announced
…be completed between now and 2022, have been added to ICAI’s existing workplan, which includes upcoming reviews looking at protecting ODA from fraud, tackling deforestation and halting biodiversity loss, youth…
Chief Commissioner Speech at Crowe Clark Whitehill INGO conference 28 November 2013
…funding to beneficiaries for these activities was exemplary. Direct funding of communities with transparency helped to reduce fraud and made it possible for communities to tackle cases of fraud when…
DFID’s approach to managing fiduciary risk in conflict-affected environments
ICAI follow-up review of 2020-21 reports
New report – managing fiduciary risk in conflict-affected environments
…challenging operating environments, such as Syria, Somalia and Yemen, where DFID’s access is constrained and the risk of fraud or misuse of funds may be heightened. ICAI examined how well…
Privacy Notice
…Minister of the Crown. Your personal information my be processed for the following reasons: Maintaining our accounts and records. Consideration and investigation of complaints. Undertaking research. To prevent fraud. Corporate…
Independent Commission for Aid Impact names its Board of Commissioners
…senior partner of Linklaters specialising in investigations into corporate fraud and corruption. She has also worked on governance projects for Camfed which assists girls’ education in Africa. They join Chief…
Two new ICAI Commissioners announced
…for services to NATO and international development. Tarek Rouchdy Mr Rouchdy is Chief Executive of an internal audit, risk management, and fraud investigation firm. He has extensive experience in…