Fraud and Corruption Awareness Workshop
Golden Dragon Hotel, Bishkek, Kyrgyz Republic: 15-16 May 2008
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15 May, Thursday
| 0830 - 0900 |
Registration |
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| 0900 - 0920 |
Opening Remarks
Lyaziza Sabyrova, Officer-in-Charge, Kyrgyz Resident Mission
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| 0920 - 1200 |
ADB's Anticorruption Policy / Integrity Guidelines and Procedures
Andy Egloff/ H. Lorraine Wang, Sr. Integrity Specialists, Integrity Division
0920 - 0930 Seminar Rules/Administrative Requirements
0930 - 1030 ADB's Anticorruption Policy
1030 - 1100 Group photo/Coffee Break
1100 - 1200 ADB's Due Process/Integrity Guidelines and Procedures
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| 1200 - 1330 |
Lunch Break |
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| 1330 - 1500 |
Understand Fraud & Corruption
1330 -1400 Elements and Types of Fraud and Corruption
1400 -1500 Case Studies
H. Lorraine Wang, Sr.Integrity Specialists, Integrity Division |
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| 1500 - 1530 |
Coffee Break |
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| 1530 - 1630 |
Fraud Detection and Prevention during Procurement Process
Andy Egloff/ H. Lorraine Wang, Sr.Integrity Specialists, Integrity Division
1530 - 1600 Where irregularities occur in ADB projects and how to minimize them
1600 - 1630 Matching exercise |
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| 1630 - 1700 |
Q & A and workshop evaluation |
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| 1700 - 1730 |
Distribution of Transportation Subsidy
Emie Alcala, Conference Coordinator |
16 May, Friday
| 0900 – 1000 |
Overview of Project Procurement-Related Audit (PPRA) Process
H. Lorraine Wang, Sr. Integrity Specialist, Integrity Division |
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| 1000 - 1030 |
Coffee Break |
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| 1030 - 1200 |
Loan 1726-KGZ (SF) PPRA Debriefing
Overall Results
Credit Component
Financial Management Component
Procurement Component
H. Lorraine Wang/Andy Egloff, Sr. Integrity Specialists, Integrity Division |
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| 1200 - 1330 |
Lunch Break |
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| 1330 - 1430 |
Fraud and Corruption and Detection Techniques
H. Lorraine Wang, Sr. Integrity Specialist, Integrity Division |
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| 1430 - 1500 |
Coffee Break |
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| 1500 - 1600 |
Fraud and Corruption Challenges Faced by Accounts Chamber
Accounts Chamber's Representative(s)
PPRA Experience Debriefing and suggestions for improvement
(Mr. Talas Alymodoey and Mr. Kuban Esenoy of Accounts Chamber) |
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| 1600 - 1630 |
Q & A and workshop evaluation |
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| 1630 - 1700 |
Distribution of Transportation Subsidy
Emie Alcala, Conference Coordinator |
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