"Do you want to procure effectively?" or "Do you want to appropriate the budget?". If you choose the first option, that information is addressed to you.
The development of compliance in the organization is based on the risk management system.
Among the top risks for all organizations are the risks associated with public procurement.
That is why one of our products is Methodical recommendations for anti-corruption officers on the analysis of counterparties in the field of public procurement. As they are specifically responsible for managing corruption risks.
Why are Methodological recommendations targeted specifically at anti-corruption officers?
It determines the algorithm for setting up an effective work of anti-corruption verification of counterparties and the system of internal interaction within the organization during the implementation of due diligence procedures.
The recommendations include:
🔹Stages of anti-corruption inspection of counterparties.
🔹Red flags to pay attention during counter-party verification.
🔹A list of resources to assist the anti-corruption officer in conducting an effective verification of the counterparty.
🔹Templates of verification results.
🔹Peculiarities of public procurement under martial law.
🔹Typical corruption schemes in the field of public procurement.
Read the methodological recommendations at the link and share with the anti-corruption authorities: https://bit.ly/3Ql53tB
In addition, you can view the presentation materials of the Methodological recommendations at the link: https://bit.ly/3Zh42Hk
Methodical recommendations had been developed by FID's experts in collaboration with the National Agency on Corruption Prevention of Ukraine
"The development of compliance in the organization is based on the risk management system"
