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Anti-Fraud Hot Line.

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Presentation on theme: "Anti-Fraud Hot Line."— Presentation transcript:

1 Anti-Fraud Hot Line

2 Overview of Anti-Fraud Hotline -AFH
On September 21, 2010 an agreement for a period of 5 years, valued at $ 2,964,668 was signed by USAID and TI-P for the implementation of an anti-fraud hotline. Hotline started Operation in the 3rd week of January, with first complaint registration on the 25th. Time Line Cooperative Agreement No 391-A

3 Objectives Encourage citizens to pursue corruption related complaints as a victim or witness of corruption in projects; Make corruption a high risk low return activity Prevent corruption during the tendering process Recovery of funds due to anti-fraud reporting Citizens engagement in oversight and watchdog actions Enhanced fraud awareness amongst citizens Better Utilization of Donor funds 

4 Outcomes Resolution of complaints Education on Fraud and Corruption
Detection of corrupt activities

5 Main AFH activities Develop and Maintain Toll-Free Hotline to report cases of fraud from all over the country Including virtual infrastructure for electronic complaint submission method (website, , etc.) ‘Raising Awareness’ campaigns to educate the public by promoting hotline for fraud detection and prevention. Analyzing and Reporting of data collected. - In addition the AFH project team (Transparency International Pakistan and OIG) will develop a variety of strong relationships with the media, government authorities, ministries, local authorities, civil society organizations and international organizations. 

6 Confidentiality and integrity of complainants information
Complainants information is kept under confidentiality if requested. The complaints are directly dealt and processed by USAID’s Office of The Inspector General (OIG). Complaints can be uploaded anonymously.

7 ADVERTISING / MARKETING

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9 Hotline Advertising Television Billboard Radio Newspaper


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