Corruption Risk Assessment Tool for the European Economic Area and Norway Financial Mechanism

Description

Background

The following manual describes the process of applying the corruption risk assessment tool, which has been developed in the context of the framework co-operation agreement between Transparency International Secretariat and the Financial Mechanism Office. The latter is responsible for managing the European Economic Area and Norway Financial Mechanisms 2009-2014. the tool aims to identify and prioritise corruption risks concerning the in-country grant management process of the FM in the 15 Beneficiary States. The tool shall eventually serve the purpose of suggesting adequate risk mitigation measures.

Contents

1. Outline of the Manual
2. Background to the Financial Mechanism
3. Risk Filtering and Ranking Method (RFRM)
4. Risk Filtering Criteria
5. Risk Filtering Procedure
6. Presentation of Results

Authors

Dr. Carsten Giersch, Berlin Risk Institute

Date

04/09/2012

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