The Integrity Matrix - a comparison of Anti-Corruption approaches
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Second presentation made at Conference on Public Corruption & the Oil Curse organised by the Caribbean Institute of Forensic Accounting (CIFA), the Guyana Oil & Gas Association and the the African Business Roundtable at the Pegasus Hotel in Georgetown.
The Integrity Matrix - a comparison of Anti-Corruption approaches
- 1. The Integrity Matrix Afra Raymond B.Sc. FRICS Managing Director Raymond & Pierre Ltd raymondandpierre.com JCC Immediate Past-President afraraymond.net Conference on PUBLIC CORRUPTION &THE CURSE OF OIL Pegasus Hotel, Georgetown, Guyana Friday 7th July 2017
- 2. Corruption The abuse of a position ofTrust or Authority for personal benefit or ones Family, Friends or Financiers. The Five F's
- 3. Corruption The abuse of a position ofTrust or Authority for personal benefit or ones Family, Friends or Financiers. The Five F's
- 4. Comparing the Approaches SingleAnti-Corruption Agency State Asset RecoveryAgency Integrity Commission model
- 5. The Single-Agency Experience Hong Kong Singapore Sierra Leone Liberia
- 6. Hong Kong Independent CommissionAgainst Corruption (ICAC)
- 7. Singapore Corrupt Practices Investigation Bureau (CPIB)
- 10. T&T's Integrity Commission Operates via Integrity in Public Life Act (2000) Financial Disclosure provisions at Part III of the IPLA Code of Conduct for Limitation period trigger S.53 (2) Persons in Public Life defined in Regulations Notification of Investigations Track-record
- 11. THETSTT CASES Legally dismantling the IPLA and the Freedom of Information Act WICKED LITIGATION
- 12. Intentional negation of all the elements inT&T's Integrity Framework Annual audits IPLA Freedom of Information Judicial Review The Special Case of The CL Financial bailout