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Internal Control and Anti-Corruption

Developmentwork.Net maintains a searchable database of audit reports. The purpose of the "Audit Database Project" is to provide a systemic overview of lessons learned from hundreds of programs that have been funded by USAID and MCC.

The audit reports and the recommendations are a useful resource for compliance and risk management officers with reference to ADS, CFR, AIDAR, etc. The repository of recommendations for project compliance with USAID regulations is a practical tool to prepare Chiefs of Party, Program Managers, COTRs and others for OIG audits.

Test your knowledge of USAID regulations with our Quizzes.

 

Program Oversight - ADS 303 - ADS 202.3 - ADS 203.3

File Documentation - Procurement Executive Bulletin (PEB 2005-06)

Monitoring and Oversight Needs Improvement - ADS 596.3

Staff Overrode Management Controls - (GAO) Standards for Internal Control in the Federal Government - ADS 303.3

Review and Test Conflict-of-Interest Mitigating Processes - ADS 596 - Standards for Internal Controls in the Federal Government - USAID Contract and Information Bulletin 99-17

Suspension and Debarment - FAR 9.4 - 22 CFR 208

Potential Corruption Went Unreported - USAID’s Handbook on Fighting Corruption

Contractor Lacked a Code of Business Ethics and Conduct - Federal Acquisition Regulation Clause 52.203–13

Subcontractor Had a Conflict of Interest - FAR Subpart 9.5 Organizational and Consultant Conflicts of Interest - Contract Information Bulletin 99-17