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<p>All our programmes have systems in place to detect misuse of aid, including active
risk management and assessment of the programme delivery chain. The FCDO undertakes
Due Diligence and Fiduciary risk assessments for potential partners. A financial audit
is conducted annually for implementing partners. A portfolio risk assurance programme
conducts in depth reviews of our implementing partners to provide extra assurance.
Where cases are detected, officials ensure that a full investigation is carried out,
and that action is taken to recover funding and prevent future problems. We are unable
to comment on individual cases, however in the last 3 years the FCDO has overhauled
its approach to fraud prevention, detection, and recovery of taxpayers' money. We
expect all implementing partners to have the same zero tolerance approach to fraud
that we have if they are to receive taxpayers' money.</p>
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