Who We Are World Bank Units Integrity Vice Presidency ABOUT INVESTIGATIONS SANCTIONS & COMPLIANCE PREVENTION ANNUAL REPORTS The Integrity Vice Presidency (INT) is an independent unit within the World Bank Group that investigates and pursues sanctions related to allegations of fraud and corruption in World Bank Group-financed projects. INT supports the main business units of the World Bank Group and external stakeholders, mitigating fraud and corruption risks through sharing investigative findings, advice, prevention and outreach efforts. INT reports directly to the President of the World Bank Group institutions and is under the oversight of the Audit Committee of the Executive Board. Report Suspected Fraud or Corruption Scams and Fraudulent Investment Schemes That Misuse Our Name REPORT SUSPECTED FRAUD OR CORRUPTION Concerned about fraud or corruption in World Bank Group-financed projects? Fill out the online Integrity Complaint Form للإبلاغ عن الاحتيال والفساد | 举报欺诈腐败行为 | Signaler un cas de Fraude ou Corruption | Denúncias Fraude e Corrupção | Сообщить о факте мошенничества или коррупции | Reporte Fraude o Corrupción | Báo cáo gian lận hoặc tham nhũng Scams and Fraudulent Investment Schemes That Misuse Our Name Types of Misconduct INT investigates What Happens after Misconduct is Reported to INT World Bank Whistleblowing Policy (Staff Rule 8.02) LEADERSHIP Mouhamadou Diagne Vice President, Integrity Alan Bacarese Director of Investigations, Strategy, and Operations, Integrity Vice Presidency MEDIA CONTACTS Daniel Nikolits Email HIGHLIGHTS Warning Signs of Fraud and Corruption in Procurement (formerly known as Red Flags) There are multiple warning signs that can help identify the risk of fraud, corruption, collusion or coercion in procurement. This brochure, Warning Signs of Fraud and Corruption in Procurement, elaborates on these warning signs, which, if spotted, might be cause for concern in a World Bank Group-funded project. READ MORE Redacted Investigations Reports These reports provide the redacted findings of INT administrative inquiries into allegations of corrupt, fraudulent, collusive, and/or coercive practices in relation to WBG-supported activities. READ MORE Integrity Compliance at the World Bank Group Frequently Asked Questions READ MORE World Bank Listing of Ineligible Firms & Individuals The firms and individuals listed are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy. READ MORE The World Bank Group Sanctions System Annual Report FY21 Prepared jointly by the World Bank Group’s Integrity Vice Presidency, Office of Suspension and Debarment, and Sanctions Board, the report illustrates how the institution’s sanctions system has worked in FY21 to meet the challenges and opportunities of an ever-changing global anticorruption landscape. READ MORE Report Suspected Fraud or Corruption Concerned about fraud or corruption in World Bank Group-financed projects? FILL OUT THE ONLINE INTEGRITY COMPLAINT FORM RELATED INT Internship Program Policy Documents Sanctions Board Decisions Determinations of the Office of Suspension and Debarment Redacted Investigations Reports Stolen Asset Recovery Initiative (StAR) Governance Global Practice EVENTS International Corruption Hunters Alliance (ICHA) Frontiers in Anticorruption: Strengthening Prevention, Tackling Impunity, and Changing Perceptions Restoring Trust by Curbing Corruption About Data Research and Publications Learning News Projects and Operations Countries Topics FOLLOW US NEWSLETTER SUBSCRIBE HERE This Site in: ENGLISH Legal Access to Information Jobs Contact REPORT FRAUD OR CORRUPTION IBRD IDA IFC MIGA ICSID © 2021 The World Bank Group, All Rights Reserved.