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…
Search Results for: fraud
New ICAI commissioners start today
…thank Tamsyn and the ICAI team for the warm welcome. “I look forward to drawing upon my experience working in internal audit and fraud investigations in my previous development and…
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…
Work begins on new review
…deliver and monitor aid and this may lead to the risk of fraud, corruption or misuse of funds becoming heightened. The management of fiduciary risk in conflict-affected contexts is therefore…
Government confirms role for ICAI ahead of DFID-FCO merger
…fraud, and a review of UK aid’s work on tackling deforestation and promoting biodiversity to address climate change. Further planned reviews will be added to ICAI’s future workplan in due…
Chief Commissioner Speech at International Parliamentary Conference on the Post-2015 Development Agenda delivered on 27 November 2013
…prevent and detect fraud and corruption. This was particularly important in a country that ranked at 172 out of 176 countries in the Transparency Corruption perceptions Index 2012. We saw…
ICAI Reports on Aid to Afghanistan, Girl Hub and the World Bank
…fraud and corruption. DFID should strengthen managing agent agreements and specify levels of control and assurance that it expects. Graham Ward, ICAI Chief Commissioner said: “DFID’s planned expenditure on bilateral…
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…
Chief Commissioner speech at Crowe Clark Whitehill INGO conference
…that at present there are some areas that are performing well, including lesson learning and awareness of threats from fraud and corruption. There is, however, a lack of coherent and…
ICAI follow-up review of 2022-23 reports