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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 » Due Diligence Background Checks on Firms and Individuals

Due Diligence Background Checks on Firms and Individuals

Do background checks on firms and individuals to, among other things, verify information in a bid or proposal, confirm claimed experience, identify company owners and affiliations or verify an individual’s educational and professional credentials.

The “Top Five” Due Diligence Background Checks

Free and Subscription Internet Sites

Local, On-Site Due Diligence Checks

Due Diligence Service Providers

Category: Due Diligence Background Checks

International Anti-Corruption
Resource Center

Washington, DC
info@iacrc.org

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