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

Government response

The government publishes a response to all ICAI reviews, indicating whether they ‘accept’, ‘partially accept’ or ‘reject’ each of ICAI’s recommendations and setting out the management actions that they propose to take in response.

We expect the government response to this review in May 2024.

Timeline

Approach publication

19 December 2023

Evidence gathering

Complete

Review publication

26 March 2024

Government response

Expected May 2024

Further scrutiny

To be confirmed