Resources Mitigation Resources

Codes of conduct and compliance programme effectiveness

Application

Set and enforce a project code of conduct, train staff and contractors on expected behaviour, and test whether compliance controls work in practice so misconduct is reported, investigated, and corrected early.

Resources

  • Evaluation of Corporate Compliance Programs (ECCP)

    Guideline

    U.S. Department of Justice

    U.S. Department of Justice. (2024). Evaluation of Corporate Compliance Programs. Available from: https://www.justice.gov/criminal/criminal-fraud/page/file/937501/dl

    Available from ↗ Download static copy ↓

  • PACS PS 8 Project Code of Conduct

    Template

    GIACC

    GIACC. (n.d.). PACS PS 8 Project Code of Conduct. Available from: https://giaccentre.org/pacs_ps8/

    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
Linked Risks
Primary Users

Public authorities; Investors; Companies