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Fraud Mitigation Tools

This folder contains project fraud mitigation tools that are available in the public domain.

Files

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Fraud Reporting Guidance for USAID Implementing Partners Office of the Inspector General PDACR319.pdf

Short Description:
The inspector general of USAID has issued a very useful two pager on fraud reporting requirements for contracts and grants. With the emphasis on fraud detection nowadays, implementing partners and contractors are under greater scrutiny than ever before to ensure fraud is detected and reported.
Submitted On:
10 Jun 2011
File Size:
135.6 KB
Downloads:
1148
File HomePage:
Click to visit site
Submitted On:
10 Jun 2011

Fraud Awareness Handbook USAID Office of the Inspector General 052201.pdf

Short Description:
The Office of the Inspector General for USAID has released the Fraud Indicators / Awareness Handbook, a useful reference manual for managers and supervisors of technical assistance programs in developing countries.
Submitted On:
10 Jun 2011
File Size:
110.6 KB
Downloads:
977
File HomePage:
Click to visit site
Submitted On:
10 Jun 2011
Remository 3.53 uses technologies PHP, SQL, CSS, JavaScript

Total Downloads

62,983

Repository Folders

Academic Publications(37)
Board Index Research Series(31)
Business Tools(5)
Economic and Legal Reform Studies(18)
Fraud Mitigation Tools(2)
Learning Center Quizzes(3)
University Courses(55)

New Documents

USAID Project Monitoring and Evaluation (M&E) Quiz Description: Become familiar wi...

Quiz Description: Become familiar with USAID Branding and Marking requirements. This...

Quiz Description: Become familiar with USAID concepts and terminology. This quiz tests y...

Updated Powerpoint accompanying the article: Reform Strategies for Boards of Directors in Emer...