46349-001: Prevention and Detection of Fraud and Corruption | Asian Development Bank

Regional: Prevention and Detection of Fraud and Corruption

Sovereign (Public) Project | 46349-001 Status: Active

Project Details

Project Officer
Wang, H. Lorraine Office of Anticorruption and Integrity Request for information
  • Regional
  • Technical Assistance
  • Public sector management
Project Name Prevention and Detection of Fraud and Corruption
Project Number 46349-001
Country Regional
Project Status Active
Project Type / Modality of Assistance Technical Assistance
Source of Funding / Amount
TA 8176-REG: Prevention and Detection of Fraud and Corruption
Technical Assistance Special Fund US$ 200,000.00
Strategic Agendas Inclusive economic growth
Drivers of Change Governance and capacity development
Sector / Subsector

Public sector management / Public administration - Public expenditure and fiscal management

Gender Equity and Mainstreaming
Project Rationale and Linkage to Country/Regional Strategy

Reduced risk of fraud and corruption in ADB projects in selected DMCs

Increased interest of the private sector in selected DMCs to adhere to ADB's Anticorruption Policy

Support to selected DMCs DMCs' efforts in achieving transparency and public accountability

Project Outcome
Description of Outcome

Informed private sector in the selected DMCs that is less susceptible to fraud and corruption

Enhanced skills of SAI auditors and ACC participants in the selected DMCs in the area of forensic accounting and prevention of fraud and corruption

Progress Toward Outcome
Implementation Progress
Description of Project Outputs

Awareness training sessions conducted for private sector participants conducted in selected DMCs

Forensic accounting workshops conducted for ACCs and SAIs in selected DMCs

Status of Implementation Progress (Outputs, Activities, and Issues)
Geographical Location Regional
Summary of Environmental and Social Aspects
Environmental Aspects
Involuntary Resettlement
Indigenous Peoples
Stakeholder Communication, Participation, and Consultation
During Project Design
During Project Implementation
Business Opportunities
Consulting Services Two or more OAI staff will serve as resource persons and perform a range of coordination activities and facilitate the successful delivery of outputs. The workshops will consist of lectures, presentations, and case studies designed and delivered by OAI staff. OAI may engage appropriate resource speakers to cover topics such as specialized field experience and specific anticorruption subjects as needed. No consulting services required at this time.
Procurement The S-CDTA will cover expenses for business travel, workshops, trainings/seminars, conferences, as well as miscellaneous administration and support costs. The S-CDTA will reimburse travel costs of participants following ADB's Technical Assistance Disbursement Handbook (2012, as amended from time to time). Other expenses are expected to be minimal. OAI will be the administrator of the fund. No procurement action required at this time.
Responsible ADB Officer Wang, H. Lorraine
Responsible ADB Department Office of Anticorruption and Integrity
Responsible ADB Division Office of Anticorruption and Integrity
Executing Agencies
Asian Development Bank
6 ADB Avenue,
Mandaluyong City 1550, Philippines
Concept Clearance -
Fact Finding -
Approval 25 Sep 2012
Last Review Mission -
Last PDS Update 31 Oct 2012

TA 8176-REG

Approval Signing Date Effectivity Date Closing
Original Revised Actual
25 Sep 2012 - 25 Sep 2012 31 Mar 2015 31 Dec 2018 -
Financing Plan/TA Utilization Cumulative Disbursements
ADB Cofinancing Counterpart Total Date Amount
Gov Beneficiaries Project Sponsor Others
200,000.00 0.00 0.00 0.00 0.00 0.00 200,000.00 25 Sep 2012 126,822.65

Project Data Sheets (PDS) contain summary information on the project or program. Because the PDS is a work in progress, some information may not be included in its initial version but will be added as it becomes available. Information about proposed projects is tentative and indicative.

The Public Communications Policy (PCP) recognizes that transparency and accountability are essential to development effectiveness. It establishes the disclosure requirements for documents and information ADB produces or requires to be produced.

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Safeguard Documents See also: Safeguards

Safeguard documents provided at the time of project/facility approval may also be found in the list of linked documents provided with the Report and Recommendation of the President.

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Evaluation Documents See also: Independent Evaluation

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Related Publications

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No tenders for this project were found.

Contracts Awarded

No contracts awarded for this project were found

Procurement Plan

None currently available.