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dc.contributor.authorTrivunovic, Marijana
dc.contributor.authorJohnsøn, Jesper
dc.contributor.authorMathisen, Harald
dc.date.accessioned2018-01-04T08:16:56Z
dc.date.available2018-01-04T08:16:56Z
dc.date.issued2011-09-26
dc.identifieroai:www.cmi.no:4169
dc.identifier.citationBergen: Chr. Michelsen Institute (U4 Issue 2011:9) 30 p.
dc.identifier.urihttp://hdl.handle.net/11250/2474688
dc.description.abstractNon-governmental organisations (NGOs) are often on the front line of aid delivery, managing a significant proportion of aid funds. The risk of corruption in NGO operations is therefore a significant concern. Yet so far, many international donors and the NGOs themselves have not taken a comprehensive approach to managing these corruption risks. Based on an analysis of the systems of four donor agencies and four international NGOs, this report distills good practices for NGO corruption risk management systems. Important risk assessment considerations include the capacity of the NGO, the type of operation, the operational context, and whether implementation is done by the NGO itself or by a partner NGO. To manage corruption risks, it is therefore recommended to conduct a risk analysis for the specific location, sector and type of programme; strengthen NGOs’ internal systems for corruption risk management; have better monitoring and whistle-blowing mechanisms for both NGOs and donors; nuance donors’ zero-tolerance policy approach; and establish due diligence measures through NGO selection criteria. The report also argues that the common classification of corruption risk management tools as “administrative costs” is misguided. Corruption risk management should be promoted as an essential investment in institutional capacity development and therefore a necessary programme cost serving the overall goal of securing positive development outcomes.
dc.language.isoeng
dc.publisherChr. Michelsen Institute
dc.relationU4 Issue
dc.relation2011:9
dc.relation.ispartofU4 Issue
dc.relation.ispartofseriesU4 Issue 2011:9
dc.relation.urihttps://www.cmi.no/publications/4169-developing-an-ngo-corruption-risk-management
dc.subjectAid
dc.titleDeveloping an NGO corruption risk management system: Considerations for donors
dc.typeResearch report


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