Tackling fraud in UK aid: country case studies

A review assessing how effectively fraud risk in UK aid is managed at the country level.

  1. Status: Completed
  2. Published: 26 March 2024
  3. Type: Rapid review
  4. Subject: Anti-corruption, tax avoidance and fiduciary risk, Country focus
  5. Case study: India, Kenya, Lebanon, Montserrat, Mozambique, Myanmar, Somalia, Syria
  6. Lead commissioner: Tarek Rouchdy

ICAI follow-up

Approximately one year after we publish our reports, we follow up on the steps the government has taken in response to our recommendations. This process is a key link in the accountability chain, providing Parliament and the public with an account of how well government departments have responded to ICAI reviews.

Further details about the follow-up for this review will be published in due course.


Approach publication

19 December 2023

Evidence gathering


Review publication

26 March 2024

Government response

Expected May 2024

Further scrutiny

To be confirmed