Transcription of Forensic Audit Report - World Bank
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Forensic Audit Report - World Bank
The World Bank Group Integrity Vice Presidency Forensic Audit Report Arid Lands Resource Management Project Phase II Redacted Report July 2011 This Report details the findings and observations of the investigation conducted by the Africa Regional Team and the Forensic Services Unit of the Integrity Vice Presidency into the USD120m ALRMP II Page 1 of 73 Contents Acronyms and Abbreviations .. 4 Executive Summary .. 5 Background .. 8 Allegations and INT s initial assessment .. 10 Scope .. 12 Suspected Fraudulent Expenditures (SFEs).. 13 Questionable Expenditure (Q) .. 13 Methodology .. 15 Other Audit work and procedures .. 17 PART I Overview of Transactions Reviewed and Findings .. 19 Detailed findings by project categories .. 24 PART II Non-Transactional Issues and 26 Bank and Cash Issues .. 26 Use of AIEs in the project .. 26 Balances of project bank accounts as at 30 June 2007 .. 28 Funds flow .. 31 Unpresented cheques .. 31 Cheques banked not appearing in cashbook or supported by payment vouchers.
This report details the findings and observations of the investigation conducted by the Africa Regional Team and the Forensic Services Unit of the Integrity Vice ...
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