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Workshop 3: Integrity Compliance for Investigators

Workshop 3 aims to equip investigators with the knowledge and practical tools to integrate integrity compliance requirements into MDB investigations. It also aims to strengthen their ability to produce findings that support enforceable sanctions, inform post sanction compliance conditions, and align with institutional reporting lines and decision-making structures.
082719-INT -5PR-108-F (002)
Lisa Miller (WBG)
Lisa Miller is the World Bank Group Integrity Compliance Officer and heads the Integrity Compliance Unit in the World Bank Group’s Integrity Vice Presidency. She previously was a Senior Counsel in the World Bank’s Legal Vice Presidency. Prior to joining the World Bank, she was in private legal practice in the U.S. She received an LL.M. in International and Comparative Law, with distinction, from Georgetown University Law Center; a J.D. from George Washington University Law School; and a B.S. in International Politics and Certificate in German Studies from Georgetown University’s School of Foreign Service. 
Chiawen
Chiawen Kiew (ADB)
Chiawen Kiew is the Advisor in the Office of Anti-Corruption and Integrity (OAI) at the Asian Development Bank (ADB), where he manages the front office operations of OAI overseeing policy and strategic advice on anti-corruption and integrity policies and controls, developing integrity capacity building to ADB’s developing member countries, technology services, and knowledge and communications.  Mr. Kiew formerly led the external investigations team at the European Bank for Reconstruction and Development (EBRD), where he oversaw and directed external investigations of counterparties, developed processes and controls to mitigate and manage corruption and fraud risk in bank operations, and delivered training programs on integrity and monitoring standards.  He also worked at the OECD, where he evaluated member countries’ anticorruption and enforcement frameworks under the OECD Anti-Bribery Convention.  He began his career as a lawyer in the private sector representing multinational companies in corruption and fraud investigations and developing anticorruption compliance programs.

CII General Principles for Core Investigative Activities

Six volumes of General Principles for conducting core investigative activities that greatly expand on the principles within the CII’s Uniform Principles and Guidelines for Investigations. Endorsed at the 21st CII, these Principles provide more in-depth, principles-based, uniform guidance to investigators and Investigative Offices conducting these six core activities: Intake and Evaluation, Scoping and Planning, collection of Physical and Documentary Evidence, collection of Testimonial Evidence, collection of Digital Evidence and Evidence Analysis and Reporting of Findings.

As supplements to the CII’s Uniform Principles and Guidelines, each paper sets out non-binding principles establishing uniform standards to guide investigators and Investigative Offices undertaking these activities. They are purposely not prescriptive in technical details nor implementing practices. These Principles will also form the basis for a future CII Investigator Credential and CII Investigator training pathways.

DOWNLOAD INTAKE AND EVALUATION
 
DOWNLOAD SCOPING AND PLANNING
 
DOWNLOAD PHYSICAL AND DOCUMENTARY EVIDENCE
DOWNLOAD TESTIMONIAL EVIDENCE
 
DOWNLOAD DIGITAL EVIDENCE
 
DOWNLOAD EVIDENCE ANALYSIS AND REPORTING OF FINDINGS