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Key features of NGO accountability systems

Author(s): Marie Chene, Transparency International, Reviewed by: Dr. Finn Heinrich, Transparency International, Date: 30 January 2013 Number: 358 U4 is a web-based resource centre for development practitioners who wish to effectively address corruption challenges in their work. Expert Answers are produced by the U4 Helpdesk operated by Transparency International as quick responses to operational and policy questions from U4 Partner Agency staff. Query Please identify the good governance characteristics for running a civil society organisation with strong internal accountability measures ( , managing complaints, conflicts of interest, official travel, financial management , record keeping, election and accountability of the Board, etc).

A comprehensive NGO corruption risk management system also involves taking appropriate measures to detect, investigate and sanction corruption cases. Detection mechanisms include rigorous monitoring of project implementation (activity and financial reporting as well as on-site visits and inspections), audits and

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