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The Fighting Fraud and Corruption in the Humanitarian and Global Development Sector
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Table of Contents

Foreword

Introduction

1. The Challenge

2. Myths and Misconceptions

3. Core Principles and Concepts

4. A Holistic Framework

5. Deter

6. Prevent

7. Detect

8. Respond

9. Investigations

10. Culture

11. Local Partners

12. Capacity and Capability

References

Appendix. Thirty-Two Questions for an INGO about its Holistic

Counter-Fraud Resilience

About the Author

Oliver May is the Head of Counter-Fraud for Oxfam GB, where he leads this international aid organisation's efforts to reduce financial abuse (including fraud, theft, bribery, money-laundering, terrorist financing/aid diversion and nepotism) to an absolute minimum across its 54 operating countries, 4000 staff, 20,000 volunteers and GBP369m annual budget. He has conducted counter-fraud work throughout the developing world, from Haiti to Afghanistan. Oliver is an accredited criminal investigator, an accredited crime analyst, and is privileged to have undertaken a range of relevant courses including disclosure and the investigation of financial crime. He has the dubious claim to fame that a SOCA project he worked on in West Africa became the subject of one of Wikileak's released US cables!

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