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

By: Material type: TextTextSeries: Contributions to finance and accountingPublisher: Cham, Switzerland : Springer, [2021]Description: xxii, 204 pagesContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9783030739157
Other title:
  • Promoting integrity in the work of international organizations
Subject(s): DDC classification:
  • 362.88963
Contents:
International finance
Types of support
Projects
Cyber crime, data security and data protection
Money laundering and other illegal conduct
Possible controls
Corporate safeguards
Other possible safeguards
Warning signs (or red flags) of fraud and corruption in procurement
Proactive reviews
Investigations
Sanctions
Notable cases
Sources of further information
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International finance

Types of support

Projects

Cyber crime, data security and data protection

Money laundering and other illegal conduct

Possible controls

Corporate safeguards

Other possible safeguards

Warning signs (or red flags) of fraud and corruption in procurement

Proactive reviews

Investigations

Sanctions

Notable cases

Sources of further information

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