REPORT ALLEGED OR SUSPECTED MISCONDUCT

Report alleged or suspected misconduct to the appropriate authorities.  Include as much of the following information as possible:

1.       The full names, business titles and contact information for all persons and organizations allegedly involved.

2. The details (who, what, when, where, why and how much) of the allegations.

3. The dates or time period of the key events.

4. How much money or losses are involved.

5. Are there any documents that support the allegations?  If so, what and who has them?  Ask for electronic and paper copies .

6.    The names, location and contact information for other persons who might know of the wrongdoing.

7. Are there other similar transactions ?

8. How does the complainant know about the allegations?  If from other persons, who and where are they?

If feasible, also include more specific information for each scheme.

LIST OF REPORTING SITES FOR MULTI LATERAL DEVELOPMENT BANKS (MDBs):

The World Bank Group http://g.worldbank.org/OBUOB60810

The Asian Development Bank www.adb.org/Integrity/howt.asp

The African Development Bank www.afdb.org/en/about-us/structure/auditor-generals-office

The InterAmerican Development Bank   www.iadb.org/integrity/contact.cfm

The European Bank for Reconstruction and Development  www.ebrd.com/about/integrity/compl/about.cfm

The European Investment Bank   www.eib.org/about/news/how-t-report-fraud-or-corruption.cfm  

See further information on how to report corruption and fraud to MDBs at:

http://www.ifitransparencyresource.org/en/indicatorsDeto ail.aspx?id=179