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1. The Challenge
2. Myths and Misconceptions
3. Core Principles and Concepts
4. A Holistic Framework
11. Local Partners
12. Capacity and Capability
Appendix. Thirty-Two Questions for an INGO about its Holistic
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!