The Business Integrity Management Clearing
House at IntegrityManagement.org maintains online resources for the
implementation of integrity management in industry. It is coordinated
by the FIDIC Integrity Management Committee. Directory
FDIC has developed Business Integrity Management System (BIMS) for
supply side procurement an Government Procurement Integrity Management
System (GPIMS) for public, demand-side procurement. |
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| Surveys
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The FIDIC 2007 Business Integrity
Management System (BIMS) survey forms was reported at the FIDIC 2007
Singapore Conference PDF.
See also survey website:
FIDIC.org/BIMS07
The 2007 and 2005 surveys showed that 130 and 50 major firms,
respectively, have implemented BIMS (PPT
presentation). Details of the survey are available on the FIDIC.org/BIM05
survey website.
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| Consulting engineering firms that have implemented BIMS
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- AE, Canada: Site.
Contact: Kerry Rudd, President
- Carl Bro, Netherlands: BIMS implementation PDF
- Cardno MBK, Australia: Site.
Contact: Richard Kell, Board Member
- COWI, Denmark: Site. Contact:
Tonny Jensen
- DHV, Netherlands: BIMS implementation PDF;
News
Item. Contact: Renko Campen, President
- FOA Consulting, Mexico. Contact: Felipe Ochoa, President
- Grupa CRASA,
Mexico. Contact: Oscar Alvarez, General Manager
- Hatch Energy, Canada: BIMS implementation PDF;
Site.
Contact John Ritchie, Vice-President
- Kwezi V3, South Africa: Site.
Contact: Durr Pieters
- Louis Berger, USA: Values Statement PDF.
Contact: Carlos Marcenaro, Vice-President
- NIRAS, Denmark: BIMS implementation Site.
Contact: Claus Pilvang
- Norplan, Sweden: Annual
Report. Contact: Marianne Damhaug, Managing Director
- Novozymes, Denmark: BIMS implementation Site
- Ramboll, Denmark: Site
- S-Sandwell, Canada: Site; article
PDF.
Contact: Alan Pyatt, President
- SPCastro, Manila, Philippines: Site
- Teknika-HBA, Canada: Article PDF. Contact:
Wilfrid Morin
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| Publications |
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| Business Integrity Management Training
Manual |
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Test Edition, October 2002
Browse page-by-page
Printed version
Price Euro 10.- Information
and Orders
Electronic version
Price Euro 10.- Information
and Orders
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| Guidelines for Business Integrity Management in the Consulting Industry |
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Test Edition, September 2001
Browse page-by-page
Printed version
Price Euro 10.- Information
and Orders
Electronic version
Price Euro 10.- Information
and Orders
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| Business Integrity Management Training Module
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The FIDIC Guide to practice Training Manual upon which FIDIC's
training "Business of a Professional Services Firm" seminars
and courses are based includes a Business Integrity Management
Training Module.
Browse page-by-page
Seminar/course programme Word
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| Model Representative Agreement |
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Test Edition, September 2004
Incorporates Business Integrity principles.
Printed version
Price 30 Euro.- Information
and Orders
Electronic version
Price Euro 100.- Information
and Orders
Browse page-by-page
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Multilateral Development Bank Harmonised Construction Contract
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The MDBs licensed the FIDIC Construction Contract,1st Edition 1999,
for use in their Master Standard Bidding Documents (SBD) for Works.
The MDB harmonised version of the Contract contains an anticorruption
clause. The contract is available in the World Bank Works SBD.
World Bank Works SBD Site
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Business Integrity Management background report
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The basis for the draft guidelines for a BIMS were prepared by
Professor Mark Pieth (University of Basel, Switzerland) under
contract to the World Bank, with FIDIC's Integrity Management
Task Force acting as the contracting authority. The report is available in two parts:
- Part A: text by M. Pieth RTF
- Part B: presentation by G. Egeli. PPT 1000 kb
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| FIDIC Integrity Management
Committee |
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Various activities are being undertaken
by the FIDIC Integrity Management Committee to promote the FIDIC BIMS:
- Policy Statement
FIDIC Policy Statement
on Business Integrity
Available in FIDIC Policy Statements PDF
- Code of Ethics
FIDIC Member Associations agree to a Code of Ethics.
- Pilot Programme
A programme involving FIDIC Member Associations, each with at least
two member firms willing to implement their own BIMS.
- Training materials and courses
- Business Integrity Management module by J. Ritchie,
Acres, Canada, for the FIDIC Guide
to Practice training manual, 2003 PDF
- BIMS procedure for engaging a Representative (used in
conjunction with the FIDIC Model Representative Agreement) WORD
- BIMS Training Course programme outline RTF
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| Multilateral Development Bank BIMS statements
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Various Multilateral Development Bank have
indicated their position with regard to BIMS:
- World Bank
- Anticorruption and governance survey 2007: background PDF;
summary of findings PDF: strategy
PDF
- Anticorruption framework PDF
- Asian Development Bank
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| BIMS Promotion |
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The FIDIC BIMS has been presented at the following international
events:
- Fighting Corruption and Promoting Integrity in Public Procurement
- OECD Global Forum, Paris, 29-30 November 2004
Agenda,
PDF
- Business Integrity Management Seminar
FIDIC 2004 Annual Conference (September 2004) Site
- 10th International Anti-corruption Conference
IACC Council and Transparency International, Prague, Czech Republic
(October 2001) Site
- Global Forum II on Fighting Corruption and Safeguarding
Integrity
The Hague, The Netherlands (28 - 31 May 2001) Text
RTF
- 10th International Anti-corruption Conference
Defeating Corruption and Economic Crime
Royal Institute of International Affairs/Chatham House/TI Conference
on Corruption; Chatham House, London, UK (6-7 June 2001) Text,
RTF
- Biennial Meeting between International
Lending Agencies and the Consulting Industry (BIMILACI 2001 ), Washington DC, 17
- 18 May 2001 Site, Text
RTF (800 kb!)
- BIMS
Presentation by J. Díaz Padilla to the Ministry of Construction
Seminar, Bahrain, June 2004 PPT
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| BIMS Presentations by
FIDIC
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- MDB Integrity Seminar
FIDIC
Presentations, Washington, May 2007: BIMS
PPT;
GPIMS PPT;
BIMS Case Studies
PPT
- FIDIC Directors and Secretaries
Presentation by E. Vink, Brussels, May 2007 PPT
- Biennial Meeting of the Consulting Industry with the
International Lending Agencies (BIMILACI 2005), Washington,
March 2005:
Presentation by FIDIC (Díaz Padilla) PPT
Presentation by Courtier (EFCA) PPT
Presentation by FEPAC (Vega-Roldan) PPT
- FIDIC initiatives on Integrity Management
Presentation by J. Díaz Padilla, FIDIC, at FIDIC 2004 Annual
Conference BIMS seminar PDF,
1.7 MB;
PPT, 1.0 MB
- Cases and dilemmas
Presentation by T. Jensen and E.S. Pedersen, COWI/FRI, at FIDIC
2004 Annual Conference BIMS seminar PDF,
1.2 MB;
PPT, 0.2 MB
- An integrity management system for the consulting industry
Presentation by E.S. Pedersen to UNCITRAL, September 2004 Text
PDF
- Business Integrity Management System
Presented by J. Díaz Padilla on 2 June 2004 at the Bahrain Forum
on Business Integrity Management in the engineering profession
PPT
- Integrity management of consulting firms
Presentation by F. Ochoa at the FIDIC 2001 Annual
Conference Workshop on Capacity Building and Integrity Management
that accompanied the release of the draft Business Integrity Management System
guidelines. PPT; Site
- Engineering consultants action plan against corruption
Felipe Ochoa, Chairman of the FIDIC Integrity Management Task Force,
proposed the creation of an IMS at the 1999 Biennial Meeting of
the International Lending Agencies and the Consulting Industry (BIMILACI
'99), Washington D.C., USA , 20-21 May 1999. Dr. Ochoa's BIMILACI
'99 presentation is available PPT
- BIMS Presentation
Jorge Diaz Padilla, Tanzania, 2006 PPT
- Acres BIM system
Presentation by J. Ritchie to ACEC-Canada Board, 2004 PPT
Presentation by J. Ritchie, 2003 PPT
- COWI BIM system
Presentation by T. Jensen to FIDIC Conference 2007 PPT
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BIMS Articles |
- EU underlines the business case for BIMS
A European Union press release describing the Leshoto Highlands
corruption rulings illustrates the business case for
FIDIC BIMS. News item
- BIMS features taken up by TI Business Principles Toolkit
The Transparency International BP toolkit has a self-evaluation
module that aims to cover the TI, ICC and WEF principles. News item
- Business Integrity Systems: results of an Australian survey PDF
- Integrity Management Systems: Netherlands' recommendations PDF
- Agents, consultants and joint-venture partners in international business
transactions PDF
- Global Corruption Report Corruption in Construction
Site
and Report
FIDIC BIMS article PDF
- Business integrity and anticorruption initiatives in the
World Bank
Presentation by D. Smith, The World Bank, at FIDIC 2004 Annual
Conference BIMS seminar PDF,
0.2 MB;
PPT, 0.15 MB
- An integrity management system for the consulting industry
Text prepared by P.G. Boswell, FIDIC, that was
circulated for comment in June 2001 to FIDIC Member Associations
with the draft Guidelines for Integrity Management in the Consulting
Industry Text RTF
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| International business anticorruption
initiatives |
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Many of these references appear in the FIDIC Guidelines for
Integrity Management in the Consulting Industry.
- UN Global Compact
- 10th Principle (anticorruption) Site
- Case studies and examples PDF
- World Economic Forum
- Partnership Against Corruption (PACI)
Seeks signatures to a statement
of principles derived from the Transparency International Business
principles Site
- Aims for convergence of support statements for TI Business principles (draft PDF), WEF-PACI Business principles (draft PDF) and the ICC anticorruption principles (in the process of being updated).
- Transparency International
- Transparency Internationals Principle for Countering Bribery
Generally called the TI Business Principles Site
- TI report on corruption in the UK construction industry
Report WORD
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Transparency International Integrity Pact
Tool aimed at preventing corruption in public procurement Site
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Financial Transparency and Accountability Initiative
Report (2000) Text
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Project Anticorruption System (PACS) Site
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Corporate integrity systems PDF
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Anticorruption training manual PDF
- ICC
- ICC
Rules of Conduct to Combat Extortion and Bribery Info
- ICC: Fighting Corruption - A Corporate Practice Manual Info
- Global Reporting Initiative (GRI)
- GRI reporting guidelines include corruption Site
- ISO
- Corporate Social Responsibility guidelines
Will be drafted by 2007-8 News
Item
- OECD
- National procurements systems
- Benchmarking
and assessment tool: methodology for assessment, Version 4,
2006 PDF
- Mapping out good practices in public procurement: summary of
survey results, 2007 Word
- OECD-Asian Development Bank Anticorruption Plan for Asia
Programme Site
- OECD Fighting Bribery in International Business Deals
Policy Brief, 2004 PDF
- No Longer Business as Usual
OECD Publication, 2002: Fighting Bribery and Corruption Text, Purchase
Bribery and the Business Sector: Managing the Relationship
Study of Codes of Conduct, 2000 Text,
PDF
- OECD Report on the implementation of the Convention on
bribery in international business transactions, 2000 Text
- OECD Guidelines for Multinational Enterprises, 2000
Text
- OSCE
- Best practice in fighting corruption Documents
- World Bank
- Department of Institutional Integrity Site
- World Bank Institute: Governance & Anti-Corruption Site
- Anti-corruption tools and resources Site
- An Anti-corruption Project Guide for new projects Site
- Challenges in the Next Stages of Anti-corruption, 1988: D. Kaufmann Text
- Voluntary Disclosure Initiative 2006 Presentation
- Anticorruption framework 2007 PDF
- Consulting Sector report 2006, G. Casartelli PPT
- Asian Development Bank
- UNDP
- Fighting Corruption to Improve Governance
Report, 1999. Purchase
- Utstein Development Agencies
- U4 Anti-Corruption Resource Centre is a web based knowledge bank Site
- Danish Confederation of Industry
Avoiding Corruption report, 2003 PDF
- Open Government Initiative
BIM and the Project Management Cycle, N.H. Hansen, PPT
- General
- Promoting the Rule of Law and Anti-corruption in a Globalized
Economy: S. Eizenstat (1998) Text
- Curbing Corruption: Frank Vogl (1998) Text
- Best Practice Certification
Michael Hager argues that Integrity Management Systems need certification
in order to be effective (January 2001). Text
- Improving Coordination between Development Agencies, Governments
and Civil Society: P.S. Mason (2000) Text
- DSTAIR online tool anticorruption tool for institutional reform
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Government Procurement Integrity Management System (GPIMS)
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FIDIC is developing proposals for Integrity Management in public
procurement under the title Government Procurement Integrity Management
System (GPIMS).
- GPIMS Guidelines 2006 draft,
PDF
- BIMILACI 2007 presentation
PPT.
- MDB Integrity Seminar, Washington, May 2007 presentation
PPT;
GPIMS builds upon:
- Standardised procurement
- Watermeyer, generic procurement 2004 PDF
- Watermeyer, ISO proposal 2006 PDF
- Watermeyer, standard contract documents 2005 Word
- ISO's planned Construction Procurement standards Web
- Standard Quality Management System procedures for
procurement that have been developed by various procurement
agencies
- South Africa green paper on public procurement reform,
1997 Text;
Site
- Multilateral
development bank: guidelines for preventing corruption:
- African Development Bank, 2004: report available from FIDIC
- Finland: Preventing Corruption - a handbook of
anti-corruption techniques for use in international
development cooperation PDF
- OECD anti-corruption in procurement Global Governance Forum
report, 2005, PDF
- Theoretical aspects: corruption in procurement
- Supply side issues, V.R.S. Pidaparthi 2002, PDF
- Dynamic auction in procurement, L.M. Ausubel 2006, PDF
- Bribery and public procurement, S. Buchner 2006, PDF
- Bribery and favoritism by auctioneers in sealed-bid
auctions, R. Burguet 2006, Word
- Procurement of goods and services, A. Wolfstetter 2005, PDF
- Corruption in Procurement Auctions, Y. Lengwiler et al.,
Jan. 2006 PDF;
10 Jan. 2006, PDF
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Procurement with Costly Bidding, Optimal
Shortlisting, and Rebates, Cuihong Fan and E. Wolfstetter,
2006 PDF
- Auctioning public assets, M.C.W. Janssen 2005, PDF
- Properties of scoring auctions, J. Asker, E. Cantillon,
2006, PDF
- Collusion and testing auctions, J. Tukiainen 2006, PDF
- Optimal procurement, J. Asker 2006 PDF
- Procurement contracts, G.L. Albano 2005 PDF
- Procurement Handbook, ToC, 2006 PDF;
Frontmatter Web
- Procurement auctions of complementary goods, V. Grimm,
2006, PDF
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| Sector anticorruption initiatives |
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- Extractive Industry Transparency Initiative (ETI)
- Principles to increase transparency in payments to governments Site
- International Water and Sanitation Centre (IRC)
- Transparency resources Site
- Global Infrastructure Anti-Corruption Forum
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| National consulting engineering
sector anticorruption initiatives |
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| Links and partnerships |
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OECD Antibribery Convention
Perceptions Index
Further information: please contact Peter Boswell, FIDIC General
Manager (fidic@fidic.org).
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FIDIC Secretariat; 1 November 2007
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International Federation of Consulting Engineers
Box 311 - CH-1215 Geneva 15 - Switzerland
SKYPE fidic.secretariat - Tl +41-22-799 49 00 - Fx +41-22-799 49 01 - fidic@fidic.org
- FIDIC.org |
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