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Procurement Irregularities in ADB Projects and Lessons Learned from ProcurementRelated Reviews

1 March 2016
The Asian Development Bank closely looks into each project it supports through Project Procurement-Related Reviews. These reviews offer internal controls, identify irregularities, inspect project outputs, and recommend enhancements.

Independent Due Diligence

1 March 2016
Due diligence is a pre-requisite in identifying frauds and irregularities. This presentation provides helpful sources to verify accuracy of information and actual cases of irregularities detected through due diligence.

Problems and Solutions of TradeCustoms in Asian Countries

1 March 2016
NTT Data shares some trade and customs issues that beset some countries in Asia. These include complicated custom procedures, separate applications that have to be submitted in paper form, slow duties collection, and cases of tax evasion. This presentation details some solutions that can be applied…

Regulatory Framework and Fraud Concepts

29 February 2016
This presentation enumerates the responsibilities of auditors in relation to fraud, and tackles the telltale signs of fraud.

Professional Skepticism

29 February 2016
This presentation tackles the relevance of professional skepticism in forensic accounting.

Financial Statement Fraud

29 February 2016
This presentation explains how errors and manipulations arise, and enumerates the types of financial statement frauds and analysis.

Office of Anticorruption and Integritys Mandate and Integrity Principles

29 February 2016
This presentation outlines the mandate of Asian Development Bank's Office of Anti-Corruption and Integrity, along with the integrity principles it upholds.

Why Are We Here

29 February 2016
This presentation explains the rationale behind the Forensic Accounting Workshop and how corruption affects the projects supported by Asian Development Bank.

The Case of Timor Leste

16 February 2016
Timor Leste's economy has grown rapidly in recent years. Oil and gas revenues have contributed to the increase of its Gross Domestic Product (GDP) from US$731 million 2002 to US$ 4,818 million in 2012. However, much still needs to be done to promote social protection and address urgent development…

Can Corruption be Tackled Making the Case for Good Governance

11 February 2016
Many developing member countries of Asian Development Bank (ADB) persistently score low in Transparency International's Corruption Perceptions Index. With weak governance and public sector institutions, there are risks to development effectiveness of ADB's investments. This presentation provides…