Phase 7: Evaluation & Audit
Evaluation & Audit: encompassing verification that the contracted works or services have been undertaken in accordance with the agreed specifications, and that project financial statements are accurate, complete, and properly supported.
Risks identified
Audit and evaluation capture through undue influence
Audits, evaluations, completion reviews and disposal assessments are shaped by political or commercial influence, producing biased findings and compromising performance.
Learn more →Weak records management and lack of transparent performance data
Incomplete records and limited disclosure of performance, costs, and contract changes weaken auditability, organisational learning, and accountability across the project life cycle.
Learn more →Retaliation against whistleblowers and suppression of complaints
Whistleblowers, complainants, and affected communities face retaliation or exclusion, reducing detection of wrongdoing and weakening remedy.
Learn more →Conflicts and interference in investigations, dispute resolution and enforcement
Investigations, dispute resolution and enforcement of legal and tax proceedings are undermined by conflicts-of-interest, political interference, or weak capacity, allowing misconduct to continue.
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