Partnering to Promote Anti-Money Laundering Reforms in Mongolia Read more about Partnering to Promote Anti-Money Laundering Reforms in Mongolia If an effective reform program were to successfully navigate the road from “current equilibrium” to the “desired equilibrium,” it may have to address four questions at the onset. The questions follow a cyclical process that starts with the identification of internal champions and grows wider to capture technocrats and key supporters in government, and the much wider realm of the private sector. This presentation features ADB’s anti-money laundering technical assistance project in Mongolia as a case example.
Lessons Learned from Proactive Reviews Read more about Lessons Learned from Proactive 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.
Professional Skepticism Read more about Professional Skepticism This presentation tackles the relevance of professional skepticism in forensic accounting, and how this can help uphold integrity.
Fraud Concepts and Red Flags Read more about Fraud Concepts and Red Flags To find fraud, one needs to know what it looks like. There are a number of telltale signs of fraud and red flags that auditors need to get familiarized with.
Common Objective of the Office of Anticorruption and Integrity and Standard of Supreme Audit Institutions Read more about Common Objective of the Office of Anticorruption and Integrity and Standard of Supreme Audit Institutions This presentation gives an overview of Asian Development Bank's Office of Anticorruption and Integrity (OAI) and how its role relates with the objective of Standard of Supreme Audit Institutions (SAIs).
Introduction of Overall Agenda Read more about Introduction of Overall Agenda This presentation explains the rationale behind the workshop and how corruption affects the projects supported by Asian Development Bank.
Regional Workshop on Enhancing Roles of Supreme Audit Institutions Read more about Regional Workshop on Enhancing Roles of Supreme Audit Institutions The Southeast Asia Regional Department, in collaboration with the Office of Anticorruption and Integrity of Asian Development Bank (ADB) and the State Audit Office of Viet Nam, held a regional workshop on Enhancing Compliance with International Standard of Supreme Audit Institutions and Forensic Audit from 22 to 24 March 2016, in Ho Chi Minh City, Viet Nam.
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.
Financial Statement Fraud Read more about Financial Statement Fraud This presentation explains how errors and manipulations arise, and enumerates the types of financial statement frauds and analysis.