Project Report
Setting up and broadly publicizing confidential reporting systems (“hotlines”) for project staff, contractors and suppliers to report suspected corruption or fraud Making fraud awareness presentations to project staff, contractors and suppliers that emphasize the organization’s commitment to integrity and explain how to report suspected wrongdoing. Identify the primary fraud risks faced by the organization, their red flags and preventative measures. Such programs are the most effective method to generate reports of serious misconduct Inserting clauses in bidding documents that inform bidders on how to confidentially report corruption and fraud in the project Routinely debriefing losing bidders after contract awards Conducting confidential interviews as part of audit plans regarding possible fraudulent or corrupt practices