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Procurement Irregularities in ADB Projects and Lessons Learned from Procurement-Related 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.

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.

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…

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,…

Punjab Community Water Supply and Sanitation Sector Project

1 January 2016
Are drinking water and better toilets finally available in Punjab? Learn how ADB has been working on bringing these services to one of Pakistan's poorest provinces. Large-scale development projects, particularly infrastructure, have long life cycles from conceptualization to design and development…