Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects

By Duncan Smith

Book Overview

Chapter 1. Introduction.- Chapter 2. International Finance.- Chapter 3. Types of Support.- Chapter 4. Projects.- Chapter 5. Cyber Crime, Data Security and Data Protection.- Chapter 6. Money Laundering and other illegal conduct.- Chapter 7. Project-Related Controls.- Chapter 8. Corporate Safeguards.- Chapter 9. Other Possible Safeguards.- Chapter 10. Warning Signs (or Red Flags) of Fraud and Corruption in Procurement.- Chapter 11. Proactive Reviews.- Chapter 12. Investigation.- Chapter 13. Sanctions.- Chapter 14. Notable Cases.- Chapter 15. Sources of Further Assistance.- Chapter 16. Conclusion.

• Format: Hardcover
• Language: English
• ISBN: 3030739155
• ISBN13: 9783030739157
• Release Date: July 2021
• Publisher: Springer
• Length: 204 Pages
• Weight: 1.10 lbs.
• Dimensions: 0.6" x 6.1" x 9.2"