Office of the Inspector General

Engagements covering risk management, governance and internal controls

Examining programs, operations, management systems and procedures of bodies and institutions that manage Global Fund budgets

Assessing whether these funds are efficient and effective; and applicable value for money principles

Covering issues related to the impact of Global Fund investments, procurement and supply chain management, data quality, and key financial and fiduciary controls

Investigates prohibited practices defined in the Policy to Combat Fraud and Corruption and Violations of human rights standards and Sexual Abuse and Exploitation.

We investigate Principal Recipients, sub-recipients, Country Coordinating Mechanisms, Local Fund Agents, suppliers or service providers. Some of our case types are:

• Sexual exploitation and abuse
• Cybercrime, phishing and online fraud
• Corruption, bribery and kickbacks
• Theft of money, equipment and health commodities
• Procurement issues: collusion, bid manipulation and conflicts of interest
• Overbilling, non-delivery of products and data manipulation
• Product issues: counterfeit or low-quality goods

Supports the Investigations and Audit and Advisory Units in delivering their workplans and executing the OIG’s mandate by providing tools, systems and strategics insights:

• Screening and assessment of allegations
• Driving strategic insights by enhancing our knowledge management and analytics capability
• Providing qualitative and quantitative data for annual and engagement-level risk assessments 
• Measuring the OIG’s impact through performance indicators