Regional Workshop "Corruption in Public Procurement: Prevention, Detection, and Investigation Methods"


Regional Workshop "Corruption in Public Procurement: Prevention, Detection, and Investigation Methods"

Amman, Jordan, 9/26/2022 - 9/27/2022

Organized by: UNDP-ACIAC

The United Nations Development Programme (UNDP) organized a regional workshop in Amman, Jordan, on 26 and 27 September 2022 entitled Corruption in Public Procurement: Prevention, Detection, and Investigation methods, as part of its regional project on Anti-Corruption and Integrity in the Arab Countries (ACIAC), which is implemented in partnership with the Korean International Cooperation Agency (KOICA).

The workshop deepened participants’ knowledge on preventing and combatting corruption in public procurement through technical presentations and training materials that focus on the policy and operational aspects. The sessions covered foundations and criteria for enhancing integrity in public procurement at the legislative and practical levels, addressing corruption in public contracts especially through detecting fraud cases and warning signs, investigation techniques with focus on cases complex corruption investigations, in addition to reviewing examples of successful investigations in this field.

The workshop was attended by 40+ participants working in anti-corruption agencies, regulatory authorities, and relevant bodies across 10 Arab countries, in addition to regional and international experts.

Documentation:
Agenda [English][Arabic]
 
List of Participants [English][Arabic]
 
Session 1: The Role of Technology in Corruption Prevention in Public Procurement - Minsoo Choi [English]
 
Session 1: The Role of Technology in Corruption Prevention in Public Procurement - Sonia Ben Salem [English]
 
Session 1: Corruption Prevention in Public Procurement through the E-Procurement System in the State of Palestine - Moayad Odeh [Arabic]
 
Session 1: Engaging Civil Society to Prevent Corruption in Public Procurement - Isam Haj Hussein [Arabic]
 
Session 2: Methods of Detecting Corruption and Fraud in Public Procurement - Michael Kramer [English]
 
Session 3: Techniques of Investigating Complex Corruption Crimes - Michael Kramer [English]

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