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The Integrity Matrix - a comparison of Anti-Corruption approaches

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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.

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The Integrity Matrix - a comparison of Anti-Corruption approaches

  1. 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. 2. Corruption The abuse of a position ofTrust or Authority for personal benefit or ones Family, Friends or Financiers. The Five F's
  3. 3. Corruption The abuse of a position ofTrust or Authority for personal benefit or ones Family, Friends or Financiers. The Five F's
  4. 4. Comparing the Approaches SingleAnti-Corruption Agency State Asset RecoveryAgency Integrity Commission model
  5. 5. The Single-Agency Experience Hong Kong Singapore Sierra Leone Liberia
  6. 6. Hong Kong Independent CommissionAgainst Corruption (ICAC)
  7. 7. Singapore Corrupt Practices Investigation Bureau (CPIB)
  8. 8. Sierra Leone Anti-Corruption Commission (ACC)
  9. 9. Liberia Anti-Corruption Commission (ACC)
  10. 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. 11. THETSTT CASES Legally dismantling the IPLA and the Freedom of Information Act WICKED LITIGATION
  12. 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

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