Fraud and Corruption Awareness Workshop

23-24 June 2009: Hanoi, Viet Nam


0800 - 0830	Registration



0830 - 0930	Welcoming Remarks Ayumi Konishi, Country Director, ADB Viet Nam Resident Mission Opening Remarks Dr. Cao Tan Khong, Deputy Auditor General Group photo



0930 - 1200	ADB's Anticorruption Policy / Integrity Guidelines and Procedures 0930 - 0940 Seminar Rules/Administrative Requirements 0940 - 1030 ADB's Anticorruption Policy 1030 - 1100 Coffee Break 1100 - 1145 ADB's Due Process/Integrity Guidelines and Procedures 1145 - 1200 Matching exercise



1200 - 1330	Lunch Break



1330 - 1500	Understand Fraud & Corruption 1330 -1400 Elements of Fraud and Corruption 1400 -1500 Case Studies



1500 - 1530	Coffee Break


1530 - 1645	Fraud Detection and Prevention during Procurement Process 1530 - 1545 Common types of Procurement Fraud and Red flags 1545 - 1645 Group Exercise



1645 - 1700	Q & A


0900 - 1030	Project Procurement-Related Audit (PPRA) Overview of PPRA Process Loan 1979-VIE (SF): Upper Secondary Education Development Project - - PPRA Debriefing Awareness Game Lessons Learned from Prior PPRAs



1030 - 1100	Coffee Break



1100 - 1200	Fraud and Corruption Detection Techniques Going Beyond Red Flags Examples from OAGI's Cases



1200 - 1330	Lunch Break



1330 - 1430	Investigation Techniques Basic Steps in Investigation Case Studies



1430 - 1500	1430 - 1500


1500 - 1630	Fraud and Corruption Challenges Faced in Viet Nam PPRA Experience Sharing Ms. Vu Thi Tien Mr. Phan Truong Giang



1630 - 1700	Q & A and Workshop Evaluation


1700 - 1730	Distribution of Transportation Subsidy and Workshop Certificates

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