Fraud Prevention
Up one levelThis item was brought to the HLCM’s attention in view of a report of the Board of Auditors to the 59th session of the United Nations General Assembly (A/59/5) which inter alia requested that the United Nations System establish a corruption and fraud prevention mechanism. Since then, most organizations of the UN system have gone quite ahead in reviewing or developing their own fraud and corruption prevention policies, committing significant dedicated resources to such task. The FB Network has therefore proposed that organizations shared the results of their individual efforts on this subject (or even any work in progress) through its website, and that before the Network's 2006 face-to-face meeting the CEB Secretariat carried out a survey to check where organizations were in developing their own policies.
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CEB/2004/HLCM/12/Rev.1
- Conclusions of the meeting of the FB Network (Geneva, 25-27 February 2004)
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CEB/2005/3
- Conclusions of the Ninth Session of the High Level Committee on Management (Geneva, 4-5 April 2005)
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CEB/2005/HLCM/26
- Conclusions of the meeting of the FB Network (New York, 10-11 July 2005)
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Reporting of suspected misconduct
- ST/IC/2005/19 UN Secretariat's Information Circular on reporting of suspected misconduct, 24 March 2005.
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Status, basic rights and duties of United Nations staff members
- ST/SGB/2002/13 of 1 November 2002 - Status, basic rights and duties of United Nations staff members
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Practice of the Secretary-General in disciplinary matters, 2002-2003
- ST/IC/2004/28 of 26 July 2004 - Practice of the Secretary-General in disciplinary matters, 2002-2003
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Property management and inventory control at UNHQ
- ST/AI/2003/5 of 19 May 2003 - Property management and inventory control at United Nations Headquarters
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World Bank - 2004 Report on Fraud & Corruption
- The World Bank Group Annual Report on Investigations and Sanctions of Staff Misconduct and Fraud and Corruption in Bank-financed Projects - Fiscal Year 2004
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World Bank - link to the Dept of Institutional Integrity
- The Department of Institutional Integrity (INT) is designated by the World Bank Group to investigate allegations of fraud and corruption in Bank Group operations and allegations of staff misconduct.
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FAO - POLICY ON FRAUD
- Food and Agricultural Organization - POLICY ON FRAUD AND IMPROPER USE OF THE ORGANIZATION’S RESOURCES - 24 June 2004
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WHO - Fraud Prevention Policy
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WHO - Fraud Awareness Guidelines
- (to be used in conjunction with the WHO Fraud Prevention Policy)