Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects

Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects / Duncan Smith.

This book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations, in particular multilateral development banks, such as the European Investment Bank, World Bank, Asian/Inter-American/African Development Banks and European Bank for...

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Bibliographic Details
Main Author: Smith, Duncan
Format: eBook
Language:English
Published: Cham, Switzerland : Springer, [2021]
Series:Contributions to finance and accounting.
Subjects:
Fraud.
Fraud > Prevention.
Fraud investigation.
fraud.
Fraud
Fraud investigation
Fraud > Prevention
Online Access:Click for online access
Table of Contents:
  • Chapter 1. Introduction
  • Chapter 2. International Finance
  • Chapter 3. Types of Support
  • Chapter 4. Projects
  • Chapter 5. Cyber Crime, Data Security and Data Protection
  • Chapter 6. Money Laundering and other illegal conduct
  • Chapter 7. Project-Related Controls
  • Chapter 8. Corporate Safeguards
  • Chapter 9. Other Possible Safeguards
  • Chapter 10. Warning Signs (or Red Flags) of Fraud and Corruption in Procurement
  • Chapter 11. Proactive Reviews
  • Chapter 12. Investigation
  • Chapter 13. Sanctions
  • Chapter 14. Notable Cases
  • Chapter 15. Sources of Further Assistance
  • Chapter 16. Conclusion.

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