Permanent Members

European Anti-Fraud Office

United Nations Office of Internal Oversight Services

World Bank

Current and Immediate Past Conference Hosts

Current Host:
Inter American Development Bank

Immediate Past Host:
Asian Infrastructure Investment Bank

Other Members

European Investment Bank

United Nations Development Programme

The Global Fund to Fight AIDS, Tuberculosis and Malaria

CII Secretariat

CII activities are overseen by a Secretariat comprised of representative members of its founding organisations. The Secretariat is defined and guided by the CII Bylaws.

The Secretariat’s role is to facilitate the exchange of information between CII participating organizations and to promote the harmonisation of best practices.

The Secretariat arranges and oversees the staging of the CII’s annual conference, selects its host, provides guidance on the development of the conference agenda, and provides continuity between conferences and rotating hosts. It has the final authority on the conference’s date, venue, participants, agenda, presenters, and matters requiring the endorsement of conference participants.

The Secretariat also guides the CII’s strategic direction, approves the pursuit of new projects by CII participants to harmonise practices, maintains the CII website, and amends the CII Bylaws, as deemed necessary and appropriate from time-to-time.

The Secretariat is comprised of representatives from the investigative offices of three permanent members, the current and immediate past conference hosts, and additional members as appointed by the Secretariat for one-year renewable terms.

The names and contact information for each of the Secretariat representatives are listed below. The Secretariat invites questions and comments from Cll participating organizations and other interested parties.

Member Contact Information
Marco Cerletti (Chair)
mcer@iadb.org
Alan Bacarese
abacarese@worldbank.org
Suzette Schultz
schultz2@un.org
Biagio Fiorito
Biagio.FIORITO@ec.europa.eu
Andrew Mendoza
andrew.mendoza@aiib.org
Sabina Blaskovic
sabina.blaskovic@undp.org
Marco Loretti
m.loretti@eib.org
Samir Fahoum
Samir.Fahoum@theglobalfund.org