WHY THE ANTI-BRIBERY MANAGEMENT SYSTEMS BRIBERY MANAGEMENT SYSTEMS - - PowerPoint PPT Presentation

Options for Reducing Corruption in Procurement: The Case of the Construction Sector in Zambia

WHY THE ANTI-BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

Presenter:

• Dr. Mukombo Tambatamba

ZS ISO 37001 Presentation to ZPPA Management: 17 ZPPA ofiices, Lusaka

Options for Reducing Corruption in Procurement: The Case of the Construction Sector in Zambia

BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

Presenter:

• Dr. Mukombo Tambatamba

ZS ISO 37001 Presentation to ZPPA Management: 17th October 2017,

• The problem of corruption
• Study findings
• Interventions
• Why the anti bribery management systems standard

PRESENTATION OUTLINE

Why the anti bribery management systems standard

PRESENTATION OUTLINE

• 40% of bribery cases occurred in construction, transportation,

and information and communication (OECD,2016).

• Illegal payoffs increase the cost and lower the quality of public

works projects by as much as

• The Governance Secretariat Survey (2010)

percent of the population thought that the government of Zambia had performed poorly in the construction sector because of corruption and other unethical behaviour.

THE PROBLEM OF CORRUPTION

cases occurred in construction, transportation, communication (OECD,2016). payoffs increase the cost and lower the quality of public works projects by as much as 30-50% (Wade, 1982). Governance Secretariat Survey (2010) revealed that 59.9 percent of the population thought that the government of Zambia had performed poorly in the construction sector because of corruption and other unethical behaviour.

THE PROBLEM OF CORRUPTION

28% 2% 2% 2% 2% Corruption

STUDY FINDINGS

64% Corruption Very serious problem Serious problem Not a very serious problem Not a serious problem Not a problem Don't know

STUDY FINDINGS

STUDY FINDINGS

Propcurement phase Type of corruption Procurement Planning Bribery (26%), Kickbacks Requirement definition and Specifications Tailored specification Tendering/Sourcing Bribery (48%), Bid Evaluation and Selection Kickbacks (43%), Bribery Negotiation and Contract Awarding Kickbacks(44%), Changes Contract Implementation Duplicate payments invoices or claims (

STUDY FINDINGS

corruption Kickbacks (25%), Tailored specification (24%) specification (36%), Kickbacks (24%), Collusion (22%) Bid-rigging (40%), Kickbacks (40%) Bribery (43%), Concealment of documents (39%) Changes in original contract(36%), Bribery (34%) payments (44%), Pilferage of public resources (42%), False (40%)

• A number of interventions in reducing corruptions have been

proposed by the study:

• Statutory instrument
• The Construction sector Anti

(CACAF)

• Monitoring and Evaluation
• The Anti-Bribery Management Systems Standard (ABMS)

INTERVENTIONS

A number of interventions in reducing corruptions have been The Construction sector Anti-Corruption Advisory Forum Monitoring and Evaluation Framework Bribery Management Systems Standard (ABMS)

INTERVENTIONS

Bribery is widely acknowledged as a significant business risk in the construction sector. Zambia has signed a number of international treaties requiring it to implement anti-bribery laws and procedures

– The United Nations Convention against Corruption (2003)

Bribery prevention is increasingly seen as a management issue. Good management in government, in companies and on projects can materially reduce bribery.

WHY THE ANTI-BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

Bribery is widely acknowledged as a significant business risk in the Zambia has signed a number of international treaties requiring it to bribery laws and procedures

The United Nations Convention against Corruption (2003)

Bribery prevention is increasingly seen as a management issue. Good management in government, in companies and on projects can

BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

Organisations are now requiring proof that their own organisation, and their clients, agents, joint venture partners, and major sub contractors, suppliers and consultants have implemented adequate anti-bribery measures. This led to a call for a standard which provides minimum requirements and allows independent verification.

WHY THE ANTI-BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

Organisations are now requiring proof that their own organisation, and their clients, agents, joint venture partners, and major sub- contractors, suppliers and consultants have implemented adequate This led to a call for a standard which provides minimum requirements and allows independent verification.

BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

• ISO in 2013 established a Project Committee to publish a new

ISO anti-bribery management system standard, ISO 37001.

• ISO 37001 was published on 15
• Zambia has adopted this standard as ZS ISO 37001

WHY THE ANTI-BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

ISO in 2013 established a Project Committee to publish a new bribery management system standard, ISO 37001. ISO 37001 was published on 15th October 2016. Zambia has adopted this standard as ZS ISO 37001

BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

• ZS ISO 37001 is intended to help an organisation to implement

an effective anti-bribery management system.

• It requires organisations to implement various anti

measures on a reasonable and proportionate basis according to the type and size of the organisation, and the nature and extent

• f bribery risks faced.
• Can be used as project pre-qualification requirement.

WHY THE ANTI-BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

ZS ISO 37001 is intended to help an organisation to implement bribery management system. It requires organisations to implement various anti-bribery

• n a reasonable and proportionate basis according to

the type and size of the organisation, and the nature and extent qualification requirement.

BRIBERY MANAGEMENT SYSTEMS STANDARD (ZS ISO 37001)?

COMPLIANCE AND CERTIFICATION COMPLIANCE AND CERTIFICATION

THANK YOU FOR YOUR ATTENTION THANK YOU FOR YOUR ATTENTION