Resources Mitigation Resources

Anti-corruption management systems and programme implementation

Application

Set up and run an anti-corruption programme with clear controls, responsibilities, communication, and action tracking so bribery, fraud, collusion, and conflict-of-interest risks are managed across the project cycle.

Resources

  • Project Anti-Corruption System (PACS)

    Tool

    GIACC

    GIACC. (n.d.). PACS overview. Available from: https://giaccentre.org/pacs-overview/

    Available from ↗ Download static copy ↓

  • GIACC Anti-Corruption Programme for Organisations

    Guideline

    GIACC

    GIACC. (n.d.). Programme – organisations. Available from: https://giaccentre.org/programme-organisations/

    Available from ↗ Download static copy ↓

  • Anti-Corruption Compliance Guide

    Guideline

    CIPE

    CIPE. (n.d.). Anti-Corruption Compliance Guide. Available from: https://www.cipe.org/resources/anti-corruption-compliance-guide-mid-sized-companies-emerging-markets/

    Available from ↗ Download static copy ↓

  • Rules on Combatting Corruption

    Standard

    International Chamber of Commerce

    International Chamber of Commerce. (2023). ICC Rules on Combatting Corruption. Available from: https://iccwbo.org/wp-content/uploads/sites/3/2023/12/2023-ICC-Rules-on-Combatting-Corruption.pdf

    Available from ↗ Download static copy ↓

  • Sample anti-corruption policy

    Template

    GIACC

    GIACC. (n.d.). Policy. Available from: https://giaccentre.org/policy/

    Available from ↗ Download static copy ↓

  • Sample board resolution for programme adoption and oversight

    Template

    GIACC

    GIACC. (n.d.). Programme implementation. Available from: https://giaccentre.org/programme-implementation/

    Available from ↗ Download static copy ↓

  • Sample personnel communication and compliance declaration

    Template

    GIACC

    GIACC. (n.d.). Communication. Available from: https://giaccentre.org/communication/

    Available from ↗ Download static copy ↓

  • • FIMS Part I – Policies and Principles • FIMS Part II – Procedures • FIMS Part III – ISO 37001 Procedures • BIMS Training Manual

    Guideline

    FIDIC

    FIDIC. (2011). Integrity Management System (FIMS) Guidelines, Part I – Policies and Principles. Core family includes FIMS II, FIMS III, and the BIMS Training Manual. Available from: https://fidic.org/books/integrity-management-system-fims-guidelines-1st-ed-2011-part1

    Available from ↗ Download static copy ↓

  • Anti-Corruption Policy

    Template

    GIACC

    GIACC. (n.d.). Anti-Corruption Policy. Available from: https://giaccentre.org/chess_info/uploads/2019/10/GIACC.WEBSITE.ANTI-CORRUPTIONPOLICY.docx

    Available from ↗ Download static copy ↓

  • Sample compliance manager scope of work

    Template

    GIACC

    GIACC. (n.d.). Compliance manager. Available from: https://giaccentre.org/compliance-manager/

    Available from ↗ Download static copy ↓

  • Implementation checklists for Anti-Corruption Programme measures

    Checklist

    GIACC

    GIACC. (n.d.). Programme – organisations. Available from: https://giaccentre.org/programme-organisations/

    Available from ↗ Download static copy ↓

  • Reviewing and improving implementation checklist

    Checklist

    GIACC

    GIACC. (n.d.). Reviewing and improving. Available from: https://giaccentre.org/reviewing-and-improving/

    Available from ↗ Download static copy ↓
Project Phases
Phase 1:Project Identification Phase 2:Financing & Appraisal Phase 3:Planning & Design Phase 4:Tender Management Phase 5:Project Execution Phase 6:Operation & Maintenance Phase 7:Evaluation & Audit
Primary Users

Public authorities; Investors; Companies