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USAID Office of Inspector General

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Namestring
USAID Office of Inspector General
Legal namestring
Office of Inspector General, U.S. Agency for International Development
Websiteurl
oig.usaid.gov
Company typeenum
Private
Founded yearint
1981
Descriptiontext

The USAID Office of Inspector General (USAID OIG) is an independent oversight office within the U.S. Agency for International Development, established in 1981 under the Inspector General Act of 1978. It conducts audits, evaluations, inspections, and criminal investigations of U.S.-taxpayer-funded foreign-assistance programs to prevent fraud, waste, abuse, and diversion of funds. The OIG holds statutory authority to oversee not only USAID but also the Millennium Challenge Corporation, U.S. African Development Foundation, Inter-American Foundation, and Overseas Private Investment Corporation. Its operational footprint spans Africa, Asia, Europe and Eurasia, Latin America and the Caribbean, the Middle East and North Africa, and South Asia, with dedicated oversight workstreams in high-risk theaters including Gaza, Ukraine, and United Nations accountability. The agency operates globally from its Washington, D.C. headquarters.

The organization's core "products" are oversight outputs — audits, inspection and evaluation reports, advisories, investigative summaries, and Semiannual Reports to Congress — each producing formal recommendations tracked publicly through the Recommendation Dashboard. The Office of Investigations conducts worldwide investigations into criminal, civil, and administrative violations, with explicit focus on major fraud, corruption, diversion of funds to terrorist organizations, trafficking, and sexual exploitation and abuse. Specialized initiatives such as Operation Stop the Carousel address counter-terror-financing concerns in specific conflict zones, and interagency partnerships — including DOJ-led procurement-fraud and terrorist-financing task forces, CIGIE coordination, and a coordinated review arrangement with the DoD Office of Inspector General — extend the OIG's enforcement reach. No commercial AI/ML capabilities are disclosed; all oversight work is delivered through traditional audit and investigative methods.

As a U.S. federal government entity, USAID OIG does not generate commercial revenue or sell products or services. It is funded entirely through congressional appropriations and operates under a statutory mandate to report independently to Congress. Its distribution model is public-facing rather than commercial: audit reports, advisories, newsletters, and Semiannual Reports to Congress are disseminated through its website (oig.usaid.gov), GovDelivery email subscriptions, LinkedIn, Instagram, and official press releases, with the public Recommendation Dashboard providing ongoing transparency into implementation status.

Short descriptiontext

The USAID Office of Inspector General is an independent U.S. federal oversight office that audits, investigates, and inspects U.S.-taxpayer-funded foreign-assistance programs across multiple agencies and global regions, reporting directly to Congress.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
101–250
akta.pro rankint
HeadquartersWashington, United States
HQ citystring
Washington
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
government oversight services, foreign assistance audits, fraud investigations, inspector general reviews, foreign aid accountability
Industry3 codes
1Official Development Assistance (ODA) Program Management
CodeBPADAOACPrimaryYes
2Intergovernmental Affairs & Federal Grants Administration
CodeBPAIAAACPrimaryNo
3Economic Growth, Trade & Private Sector Development Programs
CodeBPADABAFPrimaryNo
NAICS code2 codes
  • National Security and International Affairs928
  • International Affairs92812
SIC code2 codes
  • Services-Engineering, Accounting, Research, Management8700
  • International Affairs9721
Product category
Government Oversight Services
Social media profiles2 records
Marketing channels5 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Technology or R&D, Infrastructure
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

The USAID Office of Inspector General (OIG) provides independent statutory oversight of the U.S. Agency for International Development and related federal agencies. It conducts audits, inspections, evaluations, and criminal/civil/administrative investigations of U.S.-funded foreign assistance programs to prevent fraud, waste, abuse, mismanagement, and diversion of taxpayer funds.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • Semiannual Reports to Congress documenting oversight activities and outcomes
+1 more record
Product overview1 text field

USAID Office of Inspector General operates as a government oversight agency providing comprehensive audit, inspection, evaluation, and investigative services for U.S.-funded foreign assistance programs. The organization oversees multiple agencies including USAID, Millennium Challenge Corporation, U.S. African Development Foundation, Inter-American Foundation, and Overseas Private Investment Corporation. Core offerings include: Audits of programs and operations resulting in recommendations for improvement; Inspections, Evaluations, Advisory, and Other Reports addressing emerging risks; Investigations into criminal, civil, and administrative violations including fraud, corruption, and diversion to terrorist organizations; and focused oversight initiatives for high-risk areas such as Gaza, Ukraine, and UN accountability. Additional services include the Fraud Hotline for reporting misconduct, a Recommendation Dashboard tracking implementation status, and Semiannual Reports to Congress. The organization does not offer a commercial product but rather publishes oversight findings, audit reports, investigative summaries, and guidance through its public website.

Product and service1 record
1Audits
Scale indicator2 records

Each record includes

Type, Value, Description, Source

Partnership6 partners
1National Procurement Fraud Task Force (NPFTF)
Strategic tierCoreTypeStrategic or Co-development Partner
Description

DOJ task force to promote early detection, prevention, and prosecution of procurement and grant fraud affecting USAID-funded programs.

oig.usaid.gov
2International Contract and Corruption Fraud Task Force (ICCTF)
Strategic tierCoreTypeStrategic or Co-development Partner
Description

DOJ task force focused on conducting proactive activities of organizations receiving USAID funds for indications of fraud related to possible terrorist financing.

oig.usaid.gov
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Task force to stop the flow of funds to organizations that support terrorist activities, including those receiving USAID funding.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Independent entity established within the executive branch to address integrity, efficiency, and effectiveness issues in federal agencies through oversight coordination.

Strategic tierMajorTypeStrategic or Co-development Partner
Description

Coordinated reviews of U.S. humanitarian aid mission to Gaza through the Maritime Corridor.

Strategic tierSupportingTypeStrategic or Co-development Partner
Description

Partnership to expand investigative oversight of U.S. global health programming.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeOthers
Description

Coordinating body for federal IGs that USAID OIG participates in. While not a peer oversight body, it is the institutional coordination layer across all federal OIGs and shares accountability infrastructure.

TypeDirect peer
Description

Federal OIG with statutory mandate to audit, investigate, and inspect State Department foreign affairs programs and operations. Directly comparable as another oversight body covering U.S. international engagement and foreign assistance-adjacent activities.

TypeBroad incumbent
Description

Congressional oversight agency that audits federal programs and operations, including foreign assistance. Broader in scope than USAID OIG but functionally similar in evaluating program effectiveness and accountability.

TypeOthers
Description

Independent federal investigative and prosecutorial agency with overlapping jurisdiction on whistleblower protection and federal workforce integrity. Functionally adjacent to USAID OIG's oversight and whistleblower-related work.

TypeBroad incumbent
Description

Federal OIG overseeing DOJ programs and operations, including DOJ task forces that partner with USAID OIG on procurement fraud and terrorism-financing investigations. Comparable in IG mandate and interagency investigative posture.

TypeOthers
Description

One of the agencies overseen by USAID OIG. This is the overseen entity rather than a peer oversight body, but MCC's program delivery and foreign-assistance scope makes it a closely linked organization through the OIG's audits and evaluations.

TypeBroad incumbent
Description

Federal OIG overseeing Treasury programs, including sanctions and financial-crime-related work that intersects with USAID OIG's counter-terrorism financing investigations. Comparable in audit and investigative mandate.

TypeDirect peer
Description

Federal OIG conducting audits, evaluations, and investigations of DoD programs, including coordinated humanitarian-aid oversight with USAID OIG. Comparable in mission structure, statutory authority, and reportable oversight scope.

TypeBroad incumbent
Description

Federal OIG with statutory authority to audit and investigate DHS programs. Comparable as an IG operating under the same statutory framework with a national security and international affairs overlap.

TypeBroad incumbent
Description

Federal OIG with one of the largest oversight portfolios, including global health programs that overlap with USAID OIG's global health oversight work. Comparable in scale and structure of IG operations.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature3 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles1 record

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

USAID Office of Inspector General

Government Oversight Servicesoig.usaid.gov

The USAID Office of Inspector General is an independent U.S. federal oversight office that audits, investigates, and inspects U.S.-taxpayer-funded foreign-assistance programs across multiple agencies and global regions, reporting directly to Congress.

What USAID Office of Inspector General does

The USAID Office of Inspector General (USAID OIG) is an independent oversight office within the U.S. Agency for International Development, established in 1981 under the Inspector General Act of 1978. It conducts audits, evaluations, inspections, and criminal investigations of U.S.-taxpayer-funded foreign-assistance programs to prevent fraud, waste, abuse, and diversion of funds. The OIG holds statutory authority to oversee not only USAID but also the Millennium Challenge Corporation, U.S. African Development Foundation, Inter-American Foundation, and Overseas Private Investment Corporation. Its operational footprint spans Africa, Asia, Europe and Eurasia, Latin America and the Caribbean, the Middle East and North Africa, and South Asia, with dedicated oversight workstreams in high-risk theaters including Gaza, Ukraine, and United Nations accountability. The agency operates globally from its Washington, D.C. headquarters.

The organization's core "products" are oversight outputs — audits, inspection and evaluation reports, advisories, investigative summaries, and Semiannual Reports to Congress — each producing formal recommendations tracked publicly through the Recommendation Dashboard. The Office of Investigations conducts worldwide investigations into criminal, civil, and administrative violations, with explicit focus on major fraud, corruption, diversion of funds to terrorist organizations, trafficking, and sexual exploitation and abuse. Specialized initiatives such as Operation Stop the Carousel address counter-terror-financing concerns in specific conflict zones, and interagency partnerships — including DOJ-led procurement-fraud and terrorist-financing task forces, CIGIE coordination, and a coordinated review arrangement with the DoD Office of Inspector General — extend the OIG's enforcement reach. No commercial AI/ML capabilities are disclosed; all oversight work is delivered through traditional audit and investigative methods.

As a U.S. federal government entity, USAID OIG does not generate commercial revenue or sell products or services. It is funded entirely through congressional appropriations and operates under a statutory mandate to report independently to Congress. Its distribution model is public-facing rather than commercial: audit reports, advisories, newsletters, and Semiannual Reports to Congress are disseminated through its website (oig.usaid.gov), GovDelivery email subscriptions, LinkedIn, Instagram, and official press releases, with the public Recommendation Dashboard providing ongoing transparency into implementation status.

USAID Office of Inspector General firmographics

Firmographics
Name
USAID Office of Inspector General
Legal name
Office of Inspector General, U.S. Agency for International Development
Website
https://oig.usaid.gov
Company type
Private
Founded year
1981
Operating status
Operating
Headcount range
101–250 employees
Short description
The USAID Office of Inspector General is an independent U.S. federal oversight office that audits, investigates, and inspects U.S.-taxpayer-funded foreign-assistance programs across multiple agencies and global regions, reporting directly to Congress.
Ownership category
akta.pro rank

USAID Office of Inspector General industry classification

Industry
Product category
Government Oversight Services
NAICS
National Security and International Affairs (928), International Affairs (92812)
SIC
Services-Engineering, Accounting, Research, Management (8700), International Affairs (9721)
akta.pro primary industry
Official Development Assistance (ODA) Program Management (BPADAOAC)
akta.pro secondary industries
Intergovernmental Affairs & Federal Grants Administration (BPAIAAAC), Economic Growth, Trade & Private Sector Development Programs (BPADABAF)

Keywords

  • Government oversight services
  • Foreign assistance audits
  • Fraud investigations
  • Inspector general reviews
  • Foreign aid accountability

Where USAID Office of Inspector General is headquartered

Location

Headquarters

HQ city
Washington
HQ country
United States
HQ region
North America

Offices1 record

Markets served

USAID Office of Inspector General business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Infrastructure

Distribution channels1 record

Marketing channels5 records

USAID Office of Inspector General product offering

Product offering

Core offering

The USAID Office of Inspector General (OIG) provides independent statutory oversight of the U.S. Agency for International Development and related federal agencies. It conducts audits, inspections, evaluations, and criminal/civil/administrative investigations of U.S.-funded foreign assistance programs to prevent fraud, waste, abuse, mismanagement, and diversion of taxpayer funds.

Product overview

USAID Office of Inspector General operates as a government oversight agency providing comprehensive audit, inspection, evaluation, and investigative services for U.S.-funded foreign assistance programs. The organization oversees multiple agencies including USAID, Millennium Challenge Corporation, U.S. African Development Foundation, Inter-American Foundation, and Overseas Private Investment Corporation. Core offerings include: Audits of programs and operations resulting in recommendations for improvement; Inspections, Evaluations, Advisory, and Other Reports addressing emerging risks; Investigations into criminal, civil, and administrative violations including fraud, corruption, and diversion to terrorist organizations; and focused oversight initiatives for high-risk areas such as Gaza, Ukraine, and UN accountability. Additional services include the Fraud Hotline for reporting misconduct, a Recommendation Dashboard tracking implementation status, and Semiannual Reports to Congress. The organization does not offer a commercial product but rather publishes oversight findings, audit reports, investigative summaries, and guidance through its public website.

Differentiator

Problem solved

Functional benefit

Products and services

  • Audits

Quantifiable outcome

  • Semiannual Reports to Congress documenting oversight activities and outcomes
  • +1 more outcomes

Companies that use USAID Office of Inspector General

Customer profile

Segments1 record

Ideal customer profiles1 record

USAID Office of Inspector General technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature3 records

USAID Office of Inspector General partnerships and signals

Strategic signal

Partnerships

Six partnerships are on record, tiered core, major and supporting.

  • National Procurement Fraud Task Force (NPFTF)coreStrategic or Co-development PartnerDOJ task force to promote early detection, prevention, and prosecution of procurement and grant fraud affecting USAID-funded programs.
  • International Contract and Corruption Fraud Task Force (ICCTF)coreStrategic or Co-development PartnerDOJ task force focused on conducting proactive activities of organizations receiving USAID funds for indications of fraud related to possible terrorist financing.
  • DOJ National Security Division (NSD) Non-governmental Task ForcecoreStrategic or Co-development PartnerTask force to stop the flow of funds to organizations that support terrorist activities, including those receiving USAID funding.
  • Council of the Inspectors General on Integrity and Efficiency (CIGIE)coreStrategic or Co-development PartnerIndependent entity established within the executive branch to address integrity, efficiency, and effectiveness issues in federal agencies through oversight coordination.
  • Department of Defense Office of Inspector GeneralmajorStrategic or Co-development PartnerCoordinated reviews of U.S. humanitarian aid mission to Gaza through the Maritime Corridor.
  • National Association of Boards of Pharmacy (NABP)supportingStrategic or Co-development PartnerPartnership to expand investigative oversight of U.S. global health programming.

Scale indicators2 records

Recent moves6 records

Expansion highlights5 records

USAID Office of Inspector General competitors and assessment

Company assessment

Others

  • Council of the Inspectors General on Integrity and Efficiency: Coordinating body for federal IGs that USAID OIG participates in. While not a peer oversight body, it is the institutional coordination layer across all federal OIGs and shares accountability infrastructure.
  • Office of Special Counsel: Independent federal investigative and prosecutorial agency with overlapping jurisdiction on whistleblower protection and federal workforce integrity. Functionally adjacent to USAID OIG's oversight and whistleblower-related work.
  • Millennium Challenge Corporation: One of the agencies overseen by USAID OIG. This is the overseen entity rather than a peer oversight body, but MCC's program delivery and foreign-assistance scope makes it a closely linked organization through the OIG's audits and evaluations.

Direct peers

  • Department of State Office of Inspector General: Federal OIG with statutory mandate to audit, investigate, and inspect State Department foreign affairs programs and operations. Directly comparable as another oversight body covering U.S. international engagement and foreign assistance-adjacent activities.
  • Department of Defense Office of Inspector General: Federal OIG conducting audits, evaluations, and investigations of DoD programs, including coordinated humanitarian-aid oversight with USAID OIG. Comparable in mission structure, statutory authority, and reportable oversight scope.

Broad incumbents

  • Government Accountability Office: Congressional oversight agency that audits federal programs and operations, including foreign assistance. Broader in scope than USAID OIG but functionally similar in evaluating program effectiveness and accountability.
  • Department of Justice Office of Inspector General: Federal OIG overseeing DOJ programs and operations, including DOJ task forces that partner with USAID OIG on procurement fraud and terrorism-financing investigations. Comparable in IG mandate and interagency investigative posture.
  • Department of the Treasury Office of Inspector General: Federal OIG overseeing Treasury programs, including sanctions and financial-crime-related work that intersects with USAID OIG's counter-terrorism financing investigations. Comparable in audit and investigative mandate.
  • Department of Homeland Security Office of Inspector General: Federal OIG with statutory authority to audit and investigate DHS programs. Comparable as an IG operating under the same statutory framework with a national security and international affairs overlap.
  • Department of Health and Human Services Office of Inspector General: Federal OIG with one of the largest oversight portfolios, including global health programs that overlap with USAID OIG's global health oversight work. Comparable in scale and structure of IG operations.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

USAID Office of Inspector General social profiles

Digital presence

USAID Office of Inspector General financial estimates

Financial estimate

Revenue estimate

Valuation estimate

USAID Office of Inspector General leadership team

Management profile

Number of profiles

Profiles1 record

USAID Office of Inspector General funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

USAID Office of Inspector General M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about USAID Office of Inspector General

What does USAID Office of Inspector General do?

The USAID Office of Inspector General (OIG) provides independent statutory oversight of the U.S. Agency for International Development and related federal agencies. It conducts audits, inspections, evaluations, and criminal/civil/administrative investigations of U.S.-funded foreign assistance programs to prevent fraud, waste, abuse, mismanagement, and diversion of taxpayer funds.

Is USAID Office of Inspector General a public or private company?

USAID Office of Inspector General is a private company. It is classified as state government owned and is currently operating.

When was USAID Office of Inspector General founded?

USAID Office of Inspector General was founded in 1981. It employs 101 to 250 people.

Where is USAID Office of Inspector General based?

USAID Office of Inspector General is headquartered in Washington, United States, in the North America region.

Who are USAID Office of Inspector General's main competitors?

Others on record are Council of the Inspectors General on Integrity and Efficiency, Office of Special Counsel and Millennium Challenge Corporation. Direct peers are Department of State Office of Inspector General and Department of Defense Office of Inspector General. Broad incumbents are Government Accountability Office, Department of Justice Office of Inspector General, Department of the Treasury Office of Inspector General, Department of Homeland Security Office of Inspector General and Department of Health and Human Services Office of Inspector General.

Does USAID Office of Inspector General have an API?

No public API is recorded for USAID Office of Inspector General.

What industry is USAID Office of Inspector General in?

USAID Office of Inspector General's product category is Government Oversight Services. Its primary akta.pro industry code is BPADAOAC, Official Development Assistance (ODA) Program Management, with a secondary code of BPAIAAAC, Intergovernmental Affairs & Federal Grants Administration. Its NAICS code is 928 and its SIC code is 8700.

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Live signals
PR NewswireUSAID Inspector General versammelt Hilfsorganisationen und Umsetzer, um sexuellen Missbrauch und sexuelle Ausbeutung bei Entwicklungs- und humanitären Hilfsprogrammen zu bekämpfenThe U.S. Agency for International Development Office of Inspector General (USAID OIG) hosted its third annual roundtable with approximately 100 implementing partners to address the prevention of sexual exploitation and abuse in international development and humanitarian programs. The event focused on identifying weaknesses in reporting protocols, sharing best practices for handling allegations, and updating fraud prevention compliance resources. USAID OIG emphasized the critical responsibility of partner organizations to proactively prevent misconduct and ensure timely reporting of incidents.AxiosGlobal energy programs expand access but aim too low on goalsA USAID Inspector General report faulted Power Africa for counting solar lanterns as new electricity connections, overstating impact. Roughly 600 million people in sub-Saharan Africa lack home electricity, and Power Africa aims for 30 GW and 60 million connections by 2030. The article argues energy metrics must reflect more than a lightbulb.PR NewswireLa inspectora de la USAID subraya la importancia de denunciar el fraude y los abusos en los programas humanitariosThe Office of Inspector General (OIG) of the U.S. Agency for International Development (USAID) convened a roundtable with over 50 non-governmental organizations to discuss strategies for combating fraud, waste, and abuse in humanitarian aid programs. The event focused on educating program implementers about emerging fraud trends, such as diversion of supplies to armed groups and phantom beneficiaries, and emphasized the critical role of early reporting by frontline staff. Participants received updated compliance guidelines and were urged to report suspicions of misconduct directly to the OIG.PR NewswireUSAID-Generalinspektor: Sofortige Meldung von Betrug, Missbrauch von entscheidender Bedeutung in humanitären HilfsprogrammenThe Office of Inspector General (OIG) for the United States Agency for International Development (USAID) convened a roundtable with over 50 NGOs to discuss strategies for combating fraud and abuse in humanitarian aid programs. The event highlighted specific risks such as fund diversion to armed groups, phantom beneficiaries, and product substitution, while distributing a compliance guide to participants. Officials emphasized the critical importance of immediate reporting of suspected misconduct to ensure aid reaches intended recipients.PR NewswireUSAID Inspector General: Prompt Reporting of Fraud, Abuse Critical in Humanitarian Aid ProgramsThe U.S. Agency for International Development's Inspector General convened representatives from over 50 nongovernmental organizations for a day-long roundtable in Washington to discuss fighting fraud, waste, and abuse in humanitarian aid programs. OIG officials presented lessons learned from recent investigations and described fraud trends including diversion of aid to armed groups, ghost employees or beneficiaries, and product substitution schemes. Attendees received OIG's latest fraud awareness handbook and were reminded of their obligation to promptly report suspected violations to USAID OIG.PR NewswireInspector General de la USAID organiza taller anticorrupción sobre Fomilenio IIThe USAID Office of Inspector General held a half-day anti-corruption workshop in San Salvador, El Salvador, urging implementers of the Millennium Challenge Corporation's El Salvador Compact (Fomilenio II) to contribute to fraud prevention in US-funded infrastructure projects. The MCC Compact, signed in 2014, aims to promote economic growth and private investment with up to $277 million from MCC and $88.2 million from the Salvadoran government. The workshop focused on typical fraud schemes such as bid rigging, illicit contract assignment, product substitution, and bribery in transport infrastructure projects.PR Newswire12 radiés pour leur rôle dans le stratagème frauduleux à l'aide humanitaire en SyrieThe USAID Office of Inspector General (OIG) has debarred 12 companies and individuals for participating in a fraudulent scheme involving humanitarian aid in Syria, imposing a five-year ban on future U.S. government activities. The investigation, ongoing since 2015, revealed that companies controlled by Orhan Senkardes engaged in bid rigging and bribery with corrupt NGO staff managing USAID-funded programs, including companies Senkardes, Selkas, Forvet, and Yigit Motorlu artificially inflating prices. The investigations have resulted in $239 million in suspended disbursements, 35 suspension or debarment decisions, and $19.6 million in savings for USAID, with the investigation still ongoing.PR NewswireAusschluss von 12 Unternehmen und Personen aufgrund ihrer Rolle in einem Betrugssystem bei humanitärer Hilfe für SyrienThe USAID Office of Inspector General announced the exclusion of 12 companies and individuals for their involvement in a fraud scheme affecting humanitarian aid programs in Syria, with the five-year debarment decided in April 2017. The investigation, ongoing since 2015, revealed that Orhan Senkardes and companies under his control—including Senkardes Company, Forvet, Selkas, and Yigit Motorlu—engaged in bid rigging and bribery with corrupt NGO employees, including Luan Meraku, who administered USAID-funded programs. The investigations have so far resulted in $239 million in suspended program funding, 35 suspensions or debarments, 19 personnel resignations or terminations, and $19.6 million in savings for USAID.PR NewswireSouth African Man Arrested for Laundering HIV/AIDS Program FundsUSAID Office of Inspector General agents arrested Dr. Eugene Sickle, a South African citizen and former Deputy Executive Director of the Wits Reproductive Health and HIV Institute (WRHI), in Washington, D.C. for money laundering related to USAID-supported HIV/AIDS programs in South Africa. The arrest follows an investigation opened after USAID staff reported Dr. Sickle's resignation and evidence of questionable costs charged to USAID awards, including three cooperative agreements worth nearly $77 million awarded to WRHI in 2012. The investigation remains ongoing, with prosecution being handled by the U.S. Attorney's Office for the District of Columbia.