WHAT WE DO

The Office of Institutional Integrity (OII) plays a key role in the IDB Group’s integrity efforts. OII as an integral part of the Sanctions System is responsible for investigating allegations of fraud and corruption in IDB Group-financed activities, and taking efforts to prevent them. Annually, OII and the Sanctions System report their activities in their annual report.

In its investigations, OII follows the Principles and Guidelines for Investigations, incorporated in the Uniform Framework for Preventing and Combating Fraud and Corruption adopted by the International Financial Institutions Anti-Corruption Task Force.

OII’s prevention activities aim to identify, assess and mitigate integrity and reputational risks on IDB Group-financed activities. To this end, OII extracts lessons learned from investigations and conducts  training activities to improve the IDB Group’s knowledge regarding identification of integrity risk or prohibited practices. OII also develops and enforces policies and mechanisms to strengthen the overall integrity of IDB Group-financed activities.

The Office reports its ongoing activities and significant findings to the Bank’s senior management and the Audit Committee of the Board of Executive Directors.

Laura Profeta

Chief a.i, Office of Institutional Integrity

OII IS DIVIDED INTO

  


Team

Name Office in
De Castro, Marcela Washington D.C., USA
Denny, William Washington D.C., USA
Duran Acosta, Vanessa Washington D.C., USA
Fahoum, Samir Washington D.C., USA
Faustin, Shonnell Washington D.C., USA
Fernandez, Tadeo Washington D.C., USA
Forzy, Julia Washington D.C., USA
Fowler, Matthew Washington D.C., USA
Froes Fraga Pirnia, Thais Washington D.C., USA
Hernandez Toro, Jose Washington D.C., USA
Herrera, Ignacio Washington D.C., USA
Huerta Diaz, Jorge Washington D.C., USA
Jimenez Becerra, Leyder Washington D.C., USA
Lassus Mathias, Marianne Washington D.C., USA
Lemus Orellana, Gabriela Washington D.C., USA
Mayer Cuesta, Raquel Washington D.C., USA
Morrison, Daphne Washington D.C., USA
Naranjo Martinez, Maria Washington D.C., USA
Paes de Carvalho Baena Soares, Luiza Washington D.C., USA
Peirano, Fiorella Washington D.C., USA

Hello, Welcome to the IDB!

Please join our mailing list by simply entering your email below.