Independent Due Diligence Read more about Independent Due Diligence 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.
Procurement Irregularities in ADB Projects and Lessons Learned from Procurement-Related Reviews Read more about Procurement Irregularities in ADB Projects and Lessons Learned from Procurement-Related Reviews 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.
Regulatory Framework and Fraud Concepts Read more about Regulatory Framework and Fraud Concepts This presentation enumerates the responsibilities of auditors in relation to fraud, and tackles the telltale signs of fraud.