Tool Kit Case Study

Background
The following hypothetical scenario is designed to assist government officials involved in World Bank-financed projects spot fraud and corruption “red flags” and various other irregularities.  The scenario is hypothetical but based on specific known incidents of fraud or corruption that have occurred in World Bank-financed projects.

Assignment
Participants will be broken up into groups.  Each group will elect a chairman.  The participants’ responsibility will be to do the following:

Identity facts that amount to “red flags” or raise concerns regarding fraud and corruption in the project.  Explain why each set of facts is a “red flag.”
Using the tool kit, suggest tools that could be applied to reduce the risk of corruption from recurring

 

 
Activity
Case study

 
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