Integrity

This tool is designed for individuals and companies that may be interested in enhancing their integrity compliance policies and procedures, or simply learning about integrity compliance. The questionnaire consists of 31 questions that are designed to help users think through some key considerations. It is hoped that this questionnaire can serve as a means for companies, and particularly SMEs, to gain insight about the integrity risks that they face and the elements of an integrity compliance program that they may wish to develop or enhance. 

This module uses a game-based learning approach to provide an overall introduction to integrity compliance principles. The course was designed in the context of the World Bank's anti-corruption and sanctions frameworks, as well as generally applicable best practices in the integrity compliance area. The course contains hypothetical case-based scenarios that give participants the opportunity to apply the principles discussed. 

This module uses a game-based learning approach to provide an introduction to integrity compliance principles, focused on small companies. The course was designed in the context of the World Bank’s anti-corruption and sanctions frameworks, as well as generally applicable best practices in the integrity compliance area. The course contains hypothetical case-based scenarios that give participants the opportunity to apply the principles discussed. 

Project managers and key officials of Project Implementing Units (PIUs) can protect projects from fraud and corruption by watching for common red flags. This interactive module demonstrates how PIUs can use these warnings to identify possible corruption and fraud risks during various stages of project preparation and implementation, such as those typically experienced in World Bank projects. The module includes both information-based and case-based learning to show how these red flags can be detected. 

There are multiple warning signs that can help identify possible risks of fraud and corruption in World Bank-financed projects. These Warning Signs aim to guide PIUs to spot possible fraud and corruption risks during the different stages of World Bank-financed project preparation and implementation. This section includes information about common red flags to enable project officials to recognize potential corruption and fraud risk while implementing development projects. 

The Networking Hub is a publicly available web-based platform through which users can connect with each other to exchange knowledge and experience related to integrity compliance. The intent is to facilitate a meeting place, with the development objective of growing a collective force to promote business integrity.

Each of the companies and entities listed has voluntarily agreed to display information about itself and to be contacted for potential networking in the integrity compliance area. 

This page contains links to numerous publications and websites in the integrity compliance area. The content has been created by various international authorities and organizations, in multiple languages. The available resources can be filtered based on their language of publication, issuing body, and other criteria.