Complaints
© DanChurchAid

Suspicion of corruption?

How to file a complaint

To file a complaint, fill out a complaint form (available here) and send it to complaints@dca.dk.

Only three employees from the Human Resource Unit in Copenhagen have acces to this e-mail. On basis of the complaint, it will be considered if an investigation committee will be established and an investigation will take place.

The complaint will be handled in full confidentiality and with great respect to the complainant and the persons/organizations involved.

DanChurchAid does not accept anonymous complaints.

What we do

Typically, we discover corruption through:

  1. dotOur procedures, control mechanisms, evaluations and revision
  2. dotA tip from staff, partners or sister organisations

The methods often used to reveal corruption include:

 

  1. dotProgramme- and project evaluations
  2. dotMonitoring visits and reports
  3. dotFinancial reporting and project audit

Clearly expressed attitude

DanChurchAid has developed central guidelines for partners and staff with a clearly expressed attitude to corruption:

  • dotAll partners sign a cooperation agreement for each project, including an anti-corruption clause
  • dotAll purchases shall take place according to our procurement manual. All purchases require a signed agreement with an anti-corruption clause
  • dotThe staff manual for expatriates and ”Staff Manual” for local staff clearly describe the tough disciplinary measures taken against an employee involved in corruption

DanChurchAid sometimes operates in countries or situations where we cannot follow normal procedures and guidelines. In such special case a document is produced, describing exemptions in procedures and guidelines. This document is signed by senior management in DanChurchAid.

Tools to fight corruption

In addition to the central guidelines, our

  • dotappointment policy
  • dotaccounting manual and programme and project manual
  • dotevaluation- and monitoring tools and
  • dotpolicy against sexual abuse

are bricks in the foundation for creating a reliable and anti-corrupt organisation.

Clear practice if suspicion arises

When there is a well-founded suspicion of corruption, we have a clear practice:

  • dotThe relevant donor (Ministry of Foreign Affairs, the EU, Danish/foreign partners or others) is immediately informed about the suspicion (normally within 48 hours);
  • dotAn investigation is initiated and in most cases an audit is conducted;
  • dotSteps are taken to make guidelines and procedures to stop and prevent future corruption.

Further steps

If the investigation confirms the suspicion, we take further steps:

  • dotIf it is a DanChurchAid employee, disciplinary steps are taken and the employee is requested to return the amount in question (if the theft of money is part of incident);
  • dotIf it is a partner organisation, the partner is requested to take the necessary steps to stop, reveal and improve the conditions that led to corruption. The partner is requested to return the amount in question; 
  • dotCorruption is reported to the police unless special conditions speak against it (security, health/life, weighing of the effectiveness of the judicial system, court costs); 
  • dotThe relevant donor (Ministry of Foreign Affairs, the EU or others) will receive a complete account of the extend, course and steps taken – in addition we inform relevant sister organisations;
  • dotThe case is published. Exemption can be made if publication is in conflict with our non-disclosure policy describing the special situations when DanChurchAid does not want to publish concrete information, e.g. due to the security of our staff or partners.