Synopses

The Office of Institutional Integrity (“OII”) submitted a Statement of Charges and Evidence against a Firm Respondent (“Principal Respondent”) for allegedly engaging in corrupt and fraudulent practices related to the following programs: (i) Program to Improve Equity and Strengthen Health Services and (ii) Program to Strengthen Results-Based Management in the Health Sector (the “Programs").  OII identified one firm (“Respondent Firm”) that was under control of the sanctioned Principal Respondent.

The Respondent represented a firm that provided external technical audit related to the Program to Strengthen Results-Based Management in the Health Sector (the “Program").

The Respondent was awarded two contracts to deliver external technical audit services for the following programs: (i) Program to Improve Equity and Strengthen Health Services and (ii) Program to Strengthen Results-Based Management in the Health Sector (the “Programs")