Annex 4: Summary of substantiated investigation cases in 2015, by type of allegation Regional Allegation Estimated Loss to UNDP Report Status Bureau sent to Assault & Threat Staff member allegedly struck another staff Staff member was member on the cheek during an argument separated from service Africa (Other No financial loss to the 1 that took place on the organization’s LO with 1-month UN Agency) Organization. premises. compensation in lieu of notice. Service contractor allegedly engaged in a Europe and the physical altercation with another individual No financial loss to the 2 CO CIS in the parking lot of the building from Organization. Subject resigned. which UNDP operates. Staff member allegedly grabbed the arm and pushed another staff member into a No financial loss to the 3 HQ LO third staff member’s office in front of other Organization. Under Review. colleagues. Entitlements Service contractor allegedly submitted Alleged fraud detected before Subject’s contract was 4 CO fraudulent medical insurance claims. payment. terminated Service contractor allegedly submitted $4,179.32 5 Africa fraudulent medical insurance claims. CO Subject’s contract was ($2,416.59 recovered) terminated Staff member allegedly undertook full-time No financial loss to the 6 LO employment elsewhere whilst employed by Organization. Under review.
Annex 4: Summary of substantiated investigation cases in 2015, by type of allegation Regional Bureau Allegation Estimated Loss to UNDP Report sent to Status Assault & Threat 1 Africa (Other UN Agency) Staff member allegedly struck another staff member on the cheek during an argument that took place on the organization’s premises. No financial loss to the Organization. LO Staff member was separated from service with 1-month compensation in lieu of notice. 2 Europe and the CIS Service contractor allegedly engaged in a physical altercation with another individual in the parking lot of the building from which UNDP operates. No financial loss to the Organization. CO Subject resigned. 3 HQ Staff member allegedly grabbed the arm and pushed another staff member into a third staff member’s office in front of other colleagues. No financial loss to the Organization. LO Under Review. Entitlements 4 Africa Service contractor allegedly submitted fraudulent medical insurance claims. Alleged fraud detected before payment. CO Subject’s contract was terminated 5 Service contractor allegedly submitted fraudulent medical insurance claims. $4,179.32 ($2,416.59 recovered) CO Subject’s contract was terminated 6 Staff member allegedly undertook full-time employment elsewhere whilst employed by No financial loss to the Organization. LO Under review.
dp2016-16_Annexes.docx