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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.

Office of Anticorruption and Integrity's 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.

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.

NEP: Local Self Governance Act

11 February 2016
An Act made to provide for Local Self Governance in Nepal.

Donated for a Cause: Land Transfers in DRILP

1 January 2016
The Decentralized Rural Infrastructure and Livelihood Project (DRILP) used a community-driven approach to bring much needed road and community infrastructure to Nepal's hill and mountain districts. It likewise built capacity for centralized governance. Three years after the project's approval,…

BHU: Comparative Analysis of BhutanLegal Framework and ADB Safeguard Policy Statement: ENVIRONMENT

31 December 2015
Policy Principle 1: Use a screening process for each proposed project, as early as possible, to determine the appropriate extent and type of environmental assessment so that appropriate studies are undertaken commensurate with the significance of potential impacts and risks.

CAM: Comparative Analysis of Cambodia Legal Framework and ADB Safeguard Policy Statement: ENVIRONMENT

31 December 2015
Policy Principle 1: Use a screening process for each proposed project, as early as possible, to determine the appropriate extent and type of environmental assessment so that appropriate studies are undertaken commensurate with the significance of potential impacts and risks.