1. SAIs Fighting Corruption
Sue Winspear, Auditor General Cayman Islands

2. Corruption the Cayman Context
Cayman is economically sound and is a leading financial services centre. The continuation of these relies on minimising fraud & corruption.
Corruption is still evident and increasing (or as is more likely, now being reported, investigated & dealt with more than in the past)
Recent high profile corruption cases involving senior public figures and an increase in allegations

3. IDI Counter Corruption Programme – why join?
First piece of work on important area and that work must help us counter corruption in Cayman bringing many positive benefits economically and socially
And…..
IDI asked Garnet Harrison to be part of the development team & a mentor (Oliver Francis from Jamaica too)
Good to support the international development of a new tool kit
Great development opportunity for staff (but at our cost)

4. IDI counter corruption programme – what’s happened?
Cayman & Jamaica from CAROSAI are two of eighteen countries in the IDI pilot
E-learning
Trip to Hungary October 2017 for planning / scoping the performance audit
Field work / report writing
Trip to Zambia (now) to peer review draft reports
Issue report October 2018

5. What we’ve found….
Recent improvements in laws, frameworks and mechanisms but …..
Still major gaps in the legislative framework
Poor on implementation and follow through
Little done on addressing behavioural / cultural change
minimal focus on preventative measures

6. Likely Recommendations
Bring laws into effect (esp Standards in Public Life)
Start work on prevention
More & better communication between agencies
Educate / raise awareness in the civil service
Extend requirements to the wider public sector (Statutory Authorities & Government Companies)