Module 6:  Preventing corruption in project construction

Topics covered in this module

  • Anti-corruption management system
    • Top management
    • Policy
    • Compliance function
    • Delegated responsibility
    • Decision making
    • Personnel:
      • compliance
      • vetting
      • training
      • benefits
      • advice
    • Activities:
      • risk assessment
      • controls
      • business associates
    • Reporting
    • Investigating and sanctioning
    • Monitoring and auditing
  • Anti-corruption construction controls
    • Controls over personnel
    • Contractor anti-corruption management system
    • Project code of conduct
    • Training
    • Records
    • Quality and quantity
    • Rates and rate adjustment
    • Variations
    • Programme
    • Certification and payment
    • Transparency
    • Auditing
    • Monitoring
    • Reporting and investigation
    • Enforcement
  • Conclusion

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April 2025
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