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.
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.
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.
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.
This report documents how, in a time of increasingly complex global challenges and historic development support by the World Bank Group, the offices of the sanctions system worked in FY22 to help ensure that the WBG’s funds are used in a transparent and accountable manner and only for their intended purposes.