were moderated by representatives of OIG, TI-Pakistan and USAID. The moderator initiated the discussion. The participants shared their experiences and concerns. Various scenarios were presented by the moderators. An interactive discussion took place. Each group was given a total of 50 minutes for discussion. At the end a spokesperson from each group presented for 5 minutes the summary of the discussion. The session was highly informative and interactive as it provided the participants to ask questions related to that topic and learn from the response given by other participants and the moderator. This was followed by a Q&A session. Five representatives from OIG, TI-Pakistan and USAID answered questions from the participants. At the conclusion of the workshop, Mr. Chris Reed, Special Agent In-Charge, USAID OIG, gave his closing remarks in which he thanked everyone for their participation and engagement. Mr. Reed also expressed his hope that audience will apply the knowledge gained at the workshop to develop anti–corruption strategies to prevent fraud in their projects. Mr. John Groarke, Mission Director USAID delivering opening remarks Mr. Daniel Altman, Assistant Inspector General Investigations, USAID/ OIG during – his welcome note Mr. Saad Rashid, Executive Director TI Pakistan briefing the participants about Hotline Project Mr. Nathan Marceca, Special Agent, USAID OIG During his fraud awareness and – prevention training session. Mr. Zahir Shah DG Operations NAB Headquarters Islamabad –
were moderated by representatives of OIG, TI-Pakistan and USAID. The moderator initiated the discussion. The participants shared their experiences and concerns. Various scenarios were presented by the moderators. An interactive discussion took place. Each group was given a total of 50 minutes for discussion. At the end a spokesperson from each group presented for 5 minutes the summary of the discussion. The session was highly informative and interactive as it provided the participants to ask questions related to that topic and learn from the response given by other participants and the moderator. This was followed by a Q&A session. Five representatives from OIG, TI-Pakistan and USAID answered questions from the participants. At the conclusion of the workshop, Mr. Chris Reed, Special Agent In-Charge, USAID OIG, gave his closing remarks in which he thanked everyone for their participation and engagement. Mr. Reed also expressed his hope that audience will apply the knowledge gained at the workshop to develop anti–corruption strategies to prevent fraud in their projects. Mr. John Groarke, Mission Director USAID delivering opening remarks Mr. Daniel Altman, Assistant Inspector General – Investigations, USAID/ OIG during his welcome note Mr. Saad Rashid, Executive Director TI Pakistan briefing the participants about Hotline Project Mr. Nathan Marceca, Special Agent, USAID OIG – During his fraud awareness and prevention training session. Mr. Zahir Shah – DG Operations NAB Headquarters Islamabad
workshop-summary-May-18-2017.docx