1Preface
61Chapter 4. Integrity Management
2Chapter 1. Corruption
624.1 What is integrity management?
31.1 What is corruption?
634.1.1 Start with a Secure Deployment
41.1.1 Three Elements of Corruption
644.1.2 Baseline Every System that’s Deployed
51.1.2 Common Types of Corruption Include
654.1.3 Monitor Systems for Change
61.2 History of corruption
664.1.4 Investigate and Remediate Changes
71.2.1 Tomb robbers and corrupt workers
674.2 Integrity and Business Ethics
81.2.2 Frauds, Bribes, Embezzlement
684.3 Honesty
91.3 Nature of corruption
694.4 Data Integrity
101.3.1 Recipients and Payers
704.4.1 Types of Integrity Constraints
111.3.2 Extortion
714.4.2 Examples
121.3.3 Lubricant of Society
724.5 Truthfulness
131.3.4 An Ethical Problem
734.6 Character
14١.٣.٥ Poverty Reduction
744.7 Respect and respect for the position
15١.٣.٦ Small is Beautiful
754.7.1 Listen
161.3.7 Culture
764.7.2 Ask Questions
171.3.8 ‘Kindness Among Friends’
774.7.3 Look People in the Eyes
181.4 Causes of corruption
784.7.4 Speak one-on-one Whenever the Opportunity Arises
191.4.1 Imperatives and Incentives
794.7.5 Treat People Without Power with Respect
201.4.2 Opportunities for Personal Enrichment
804.7.6 Touch People When Necessary and Smile
211.4.3 Means of Corruption – Access and Control
814.8 Respect for the individual
221.4.4 Limited Risk of Detection and Punishment
824.9 Principles
231.4.5 The Political and Economic Environment
834.10 Integrity risk management
241.4.6 Professional Ethics and Legislation
844.11 Exercise
251.4.7 Habits, Customs, Tradition, and Demography
85Chapter 5. Models
261.5 Effects of corruption
865.1 Corruption model
271.6 Conceptualizing corruption
875.2 Modelling principal-agent relations
281.7 Exercise
885.2.1 A Basic Principal-agent Model
29Chapter 2. Integrity
895.2.2 Comparison with the Prevailing Principal-agent Model
302.1 Meaning of integrity
905.2.3 Trading-off Different Costs
312.2 Types of Integrity
915.3 Integrity model
322.2.1 Personal Integrity
925.3.1 Fred Cohen & Associates
332.2.2 Ecological Integrity
935.3.2 System Security Analysis
342.3 Ethical view
945.3.3 Biba Integrity
352.4 Political view
955.3.4 Dealing With an IsolatedTCB
362.5 Law as integrity
965.3.5 Mandatory Integrity
372.6 Psychological tests
975.3.6 Label Types
382.7 Exercise
985.3.7 System Processes
39Chapter 3. Corruption Management
995.3.8 Program Files
403.1 What is corruption management?
1005.3.9 Directories
413.1.1 Fighting Corruption within World Bank Group-financed Projects
1015.3.10 Moldy Directories
423.1.2 Helping Countries Fight Corruption
1025.3.11 Network Connections
433.1.3 Selected Country Examples Include
1035.3.12 Users
443.2 Corruption in business
1045.3.13 Experience
453.3 Corruption in the public sector
1055.3.14 Tripwire
463.4 Corruption in society
1065.4 The Biba model
473.5 Morals, ethics and corruption
1075.5 The Clark-Wilson model
483.6 Corruption risk management: 3.6.1 Phases of Corruption Risk Management
1085.6 Exercise
493.7 United Nation’s Convention against Corruption (UNCAC)
109Chapter 6. Career on Corruption and Integrity management
503.7.1 Article 5. Preventive Anti-corruption Policies and Practices
1106.1 Background
513.7.2 Article 6. Preventive Anti-corruption Body or Bodies
1116.2 Duties and responsibilities
523.7.3 Article 7. Public sector
1126.3 Competencies
533.7.4 Article 8. Codes of Conduct for Public Officials
1136.3.1 Functional Competencies
543.7.5 Article 9. Public Procurement and Management of Public Finances
1146.3.2 Corporate Competencies
553.7.6 Article 10. Public Reporting
1156.4 Required skills and experience: 6.4.1 Academic Qualification
563.7.7 Article 11. Measures Relating to the Judiciary and Prosecution Services
1166.5 Exercise
573.7.8 Article 12. Private Sector
117Appendix
583.7.9 Article 13. Participation of Society
118Glossary
593.7.10 Article 14. Measures to Prevent Money-laundering
119Index
603.8 Exercise
