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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 » Verify educational credentials

Verify educational credentials

 Contact the claimed educational institution (with the student’s consent) or see the following sites to confirm educational background information.   Also check general information sources to see if the individual has published, spoken at seminars or been cited in by other experts.

Studentclearinghouse.org (Verify US degree, with consent of the subject)

Devex.com (Resumes of development specialists)

Lau-aiu.net (List of officially accredited universities)

PLAGIARISM DETECTION WEBSITE:

Websiteplanet.com/blog/best-plagiarism-checking-tools

Ithenticate.com

Category: Due Diligence Background Checks

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