Second presentation made at Conference on Public Corruption & the Oil Curse organised by the Caribbean Institute of Forensic Accounting (CIFA), the Guyana Oil & Gas Association and the the African Business Roundtable at the Pegasus Hotel in Georgetown.

1. The Integrity Matrix
Afra Raymond B.Sc. FRICS
Managing Director Raymond & Pierre Ltd
raymondandpierre.com
JCC Immediate Past-President
afraraymond.net
Conference on
PUBLIC CORRUPTION &THE CURSE OF OIL
Pegasus Hotel, Georgetown, Guyana
Friday 7th July 2017

2. Corruption
The abuse of a position ofTrust or Authority
for personal benefit or ones Family, Friends
or Financiers.
The Five F's

3. Corruption
The abuse of a position ofTrust or Authority
for personal benefit or ones Family, Friends
or Financiers.
The Five F's

4. Comparing the Approaches
SingleAnti-Corruption Agency
State Asset RecoveryAgency
Integrity Commission model

5. The Single-Agency Experience
Hong Kong
Singapore
Sierra Leone
Liberia

6. Hong Kong
Independent CommissionAgainst Corruption (ICAC)

7. Singapore
Corrupt Practices Investigation Bureau (CPIB)

8. Sierra Leone
Anti-Corruption Commission (ACC)

9. Liberia
Anti-Corruption Commission (ACC)

10. T&T's Integrity Commission
Operates via Integrity in Public Life Act (2000)
Financial Disclosure provisions at Part III of the IPLA
Code of Conduct for Limitation period trigger S.53 (2)
Persons in Public Life defined in Regulations
Notification of Investigations
Track-record

11. THETSTT CASES
Legally dismantling the IPLA and the Freedom of Information
Act
WICKED LITIGATION

12. Intentional negation of all the elements inT&T's
Integrity Framework
Annual audits
IPLA
Freedom of Information
Judicial Review
The Special Case
of
The CL Financial bailout