Displaying 10961 - 10970 of 11386

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.

BAN Comparative Analysis of DMC Legal Framework and ADB Safeguard Policy Statement

29 February 2016
Involuntary Resettlement Safeguards Objectives: To avoid involuntary resettlement wherever possible; to minimize involuntary resettlement by exploring project and design alternatives; to enhance, or at least restore, the livelihoods of alldisplaced persons in real terms relative to pre-project…

BHUComparative Analysis of Bhutan Legal Framework for Involuntary Resettlement and ADB Safeguard Policy Statement

29 February 2016
The objective of this comparative analysis is to provide an overview of the extent to which the legal framework for Bhutan’sCountry Safeguard System (CSS) for land acquisition (LA) and involuntary resettlement (IR) is equivalent to the Policy Principles of the Asian Development Bank (ADB) Safeguard…