Integrity Vice Presidency - Investigations - World Bank Group The Internal Investigations Unit is also responsible for investigating allegations against Bank corporate vendors involving fraud, corruption, collusion, coercion, or obstructive practices in support of "vendor eligibility reviews," leading to corporate debarment proceedings
Tools for Project Managers | Integrity Compliance This interactive module demonstrates how PIUs can use the red flag warnings to spot possible corruption and fraud risks at various project preparation and implementation stages, such as the typical stages World Bank projects go through
Sanctionable Practices - IFC The Sanctions Process is a two-tier administrative process and is designed to be a fair and transparent way to evaluate allegations of fraud and corruption in any IFC project
Integrity Vice Presidency | World Bank The Integrity Vice Presidency (INT) is an independent unit within the World Bank Group that investigates and pursues sanctions related to allegations of fraud and corruption in World Bank Group-financed projects, including vendors and Bank staff
Policy: WBG Policy: Sanctions for Fraud and Corruption - World Bank Group Mandates an administrative system for adjudicating allegations of fraud and corruption in connection with WBG financing or guarantee operations and imposing sanctions therefor; identifies practices subject to sanction and possible forms of sanctions
What can the World Banks Integrity Vice Presidency (INT) investigate? The World Bank’s Integrity Vice Presidency (INT) investigates allegations of fraud, corruption, collusion, coercion and obstruction in World Bank-supported activities, including allegations against World Bank staff
Integrity Vice Presidency - World Bank Group The Integrity Vice Presidency (INT) is an independent unit within the World Bank Group that investigates and pursues sanctions related to allegations of fraud and corruption in World Bank Group-financed projects
World Bank Document Evidence from investigations by the Integrity Vice Presidency (INT) shows that many of the projects and programs financed by the World Bank are affected by fraud and corruption, and that the impact on project outcomes can be significant