OECD Principles for Integrity in Public Procurement
In addition to the Principles, this exhaustive publication includes a Checklist for implementing the framework throughout the entire public procurement cycle. It also gives a comprehensive map of risks that can help auditors prevent as well as detect fraud and corruption. Finally, it features a useful case study on Morocco, where a pilot application of the Principles was carried out.
“The Checklist will help governments and agencies to develop more transparent, efficient procurement systems”
-Nicolas Raigorodsky, Under-secretary of Transparency Policies, Anticorruption Office, Argentina
“Public procurement is one of the most important public governance issues. Action is needed to ensure integrity by reducing bribery and corruption”
-Business and Industry Advisory Committee to the OECD
“The general thrust and content of the document is commendable. Much of it tracks very closely to the United Nations Convention Against Corruption and the United Nations Commission on International Trade Law Model Law”
-Stuart Gilman, Head of the UN Global Programme Against Corruption and the Anticorruption Unit, United Nations Office on Drugs and Crime
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Risk Mapping
Understanding Risks of Fraud and Corruption in the Public Procurement Cycle
Public procurement is an activity particularly vulnerable to fraud and corruption. With the governments of countries – developed and developing alike – facing the same problem, it is important to explore crackdown and prevention techniques for reducing such misconduct. To be able to tackle a problem, however, any good practitioner must first study and understand it. This chapter will therefore explore the techniques used to misappropriate funds, and will also look at the various types of fraud that have been uncovered. The aim is to make stakeholders (public procurement practitioners, elected officials, businesses, investigators, magistrates and so forth) aware of the risks of fraud and corruption.
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