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NEWS

Quarterly Progress and Oversight Report on the Civilian Assistance Program in Pakistan - March 31, 2013

Anti Fraud Workshops and Seminars:

Mar 10, 2016

You can download the presentations here

  1. NAB presentation in USAID workshop
  2. Summary of Anti-Fraud Hotline Workshop
  3. Common case scenarios, red flags and preventive measures
  4. Anti-Fraud Hotline presentation

Nov 13, 2015

You can download the presentations here

  1. Fraud Awareness and Prevention Seminar for USAID Implementing Partners
  2. NAB (Balochistan)
  3. NAB (Punjab)
  4. Conflicts of interest
  5. Workshop/Presentation by Concern Worlwide
  6. Anti-Fraud Hotline Case Scenarios & Preventive Measures
  7. Anti-Fraud Hotline presentation

May 26, 2015

You can download the presentations here

  1. Fraud Awareness and Prevention for USAID G2 G Projects
  2. Anti-Fraud Hotline presentation

May 21, 2015

You can download the presentations here

  1. Fraud Awareness and Prevention Seminar for USAID G2G Projects

April 29, 2015

  1. Striving for a Corruption-Free Generation
  2. Anti-Fraud Hotline presentation

November 20, 2014

You can download the presentations here

  1. Conflict of Interest - OAA, USAID
  2. Financial Audit Program - OIG, USAID
  3. Case Scenerios and Preventive Measures - Anti-Fraud Hotline
  4. Beneficiaries Feedback Mechanism - WFP Pakistan
  5. Complaint Response Mechanism - Concern World Wide

March 19, 2014

You can download the presentations here

  1. USAID – TI-Pakistan, a Partnership against Corruption by Mariam Asif
  2. Anti-Fraud Hotline presentation

March 13, 2014

You can download the presentations here

  1. Sindh Municipal Services Delivery Program (MSDP)
  2. Role of NAB in investigating violations of the Public Procurement Rules, by Dy Chairman NAB, Rear Admiral (Retd) Saeed Ahmad Sargana
  3. Managment of PPRA related complaints by Syed Fawad
  4. Rehabilitation of Jamshoro Power Company Ltd. Under USAID/ FARA by RUSTAM ALI GHOURI
  5. Sindh Basic Education Program
  6. Brief Overview of Sindh Public Procurement Regulatory Authority (SPPRA)
  7. AFH – PPRA related complaint handling procedure

January 28, 2014

  1. Conflict of Interest - Office of Acquisitions and Assistance (OAA) by Justin
  2. Reporting Requirements and Procedures by USAID
  3. Complaint Management by Saad Rashid (ED, TI-Pakistan)

July 1, 2013

  1. Anti-Fraud Hotline – Workshop on Prevention and Detection of Fraud in USAID funded projects across Pakistan

January 30, 2013

You can download the presentations here

  1. USAID Anti-Fraud Hotline – Fraud Awareness and Prevention by Saad Rashid (ED- TI Pakistan)

February 28, 2012

You can download the presentations here

  1. Sindh Public Procurement Act 2009 & Rules 2010 by Ali Imam Qadri (Procurement Specialist – SSPRA)
  2. Introduction to TI-Pakistan and Anti-Fraud Hotline by Saad Rashid (ED-TIP)