Resources Mitigation Resources

Integrity benchmarking, self-assessment, and control-gap diagnostics

Application

Benchmark current integrity controls against recognised standards, identify control gaps, and prioritise corrective actions so weak oversight, missing controls, and implementation gaps are addressed systematically.

Resources

  • Sample Claims Code

    Template

    GIACC

    GIACC. (n.d.). Contract terms. Available from: https://giaccentre.org/contract-terms/

    Available from ↗ Download static copy ↓

  • Commonwealth Anti-Corruption Benchmarks

    Tool

    GIACC

    GIACC. (n.d.). Commonwealth Benchmarks. Available from: https://giaccentre.org/commonwealth-benchmarks/

    Available from ↗ Download static copy ↓

  • Comprehensive Self-Assessment Checklist on the Implementation of UNCAC

    Checklist

    United Nations Office on Drugs and Crime

    United Nations Office on Drugs and Crime. (n.d.). Comprehensive Self-Assessment Checklist on the Implementation of the United Nations Convention against Corruption. Available from: https://www.unodc.org/unodc/en/treaties/CAC/self-assessment.html

    Available from ↗ Download static copy ↓

  • OECD Public Integrity Indicators (PIIs)

    Tool

    OECD

    OECD. (n.d.). Public integrity indicators. Available from: https://www.oecd.org/en/topics/public-integrity.html

    Available from ↗ Download static copy ↓

  • PEFA Framework

    Tool

    Public Expenditure and Financial Accountability (PEFA) Secretariat

    PEFA Secretariat. (2016). PEFA Framework. Available from: https://www.pefa.org/sites/default/files/PEFA_2016_Framework_Final_WEB_0.pdf

    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