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.
- Outline of the Manual
- Background to the Financial Mechanism
- Risk Filtering and Ranking Method (RFRM)
- Risk Filtering Criteria
- Risk Filtering Procedure
- Presentation of Results
AuthorsDr. Carsten Giersch, Berlin Risk Institute