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Guide to Combating Corruption & Fraud in Infrastructure Development Projects

  • Detection
    • Complaints
      • General initial interview questions
      • How to Generate Complaints and Reports
      • List of fraud reporting sites for Multilateral Development Banks
    • Red Flags
      • Red Flags Listed by Project Cycle
      • “Visible red flags” of Implementation Fraud
      • Proactive Fraud Detection Tests
    • Due Diligence
      • “Top Five” Due Diligence Background Checks
      • Free and Subscription Internet Sites
      • Local and On-Site Due Diligence Checks
      • Due Diligence Service Providers
  • Proof
    • Proving Common Schemes
      • Corruption Schemes
      • Bid Rigging Schemes
      • Collusive Bidding Schemes
      • Fraud Schemes
      • The Basic Steps of a Complex Fraud and Corruption Investigation
    • Elements of Proof for Sanctionable Offenses
      • Elements of Proof of Corrupt Practices
      • Elements of Proof of Obstructive Practices
      • Elements of Proof of Coercive Practices
      • Elements of Proof of Collusive Practices
      • Elements of Proof of Fraudulent Practices
  • Evidence
    • The Basics of Evidence for Investigators
  • Prevention
    • Anti-fraud Resources
Home » Detection » Due Diligence Background Checks » Information on People

Information on People

See the sites below to locate and find information on people involved in the case:

Free sites

  • Google
  • Facebook
  • LinkedIn (Requires subscription to see full profile)
  • Pipl (“Deep web” search of peoples’ names)
  • Devex (Resumes of development specialists)
  • Monster.com (CV database)
  • 192.com (British telephone and public records; free and pay for use)

Subscription sites

  • Thomson Reuters CLEAR
  • LexisNexis
  • TLO
  • Trulioo (Global location and identity verification)

 

 

Category: Due Diligence Background Checks

International Anti-Corruption
Resource Center

Washington, DC
info@iacrc.org

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