• Audits and Investigations

    The Global Fund is committed to transparency and accountability to show stakeholders it is making effective use of the funds with which it is entrusted. Below are the audit, investigation and Board reports published by the Office of the Inspector General.

    More information about Office of the Inspector General products

  • *Date format is: Year-Month-Day

    Date* Report Number Subject Type of Report Title / Downloads
    2014-10-2414-019Congo (Democratic Republic)Investigation

    Investigation Report on Global Fund Grants to Democratic Republic of Congo

    2014-10-1714-018BurundiInvestigation

    Investigation Report on Global Fund Grants to Burundi

    2014-10-1714-017MyanmarAudit

    Audit Report on Global Fund Grants to Myanmar

    2014-10-0914-016NigeriaInvestigation

    Investigation Report on Global Fund Grants to Nigeria

    2014-10-0614-015MaliInvestigation

    Investigation Report on Global Fund Grants to Mali

    2014-10-0314-014Guinea-BissauAudit

    Audit Report Global Fund Grants to Guinea-Bissau

    2014-09-2914-013GhanaInvestigation

    Investigation Report of Global Fund Grants to Ghana

    2014-05-0114-005Sierra Leone
    Investigation

    Investigation Report of Global Fund Grants to Sierra Leone

    2014-01-31 14-002 Papua New Guinea Investigation

    Investigation of Global Fund Grants to Papua New Guinea National Department of Health

    2014-01-03 13-052 Madagascar Investigation

    Investigation Report Procurement Activities of the Principal Recipients of the Global Fund’s National Strategy Application Grant for Malaria to Madagascar

    2013-12-13 13-051 Kazakhstan Investigation

    Investigation of the Misappropriation of Funds by the Republican Center for Prophylactics and Control of AIDS of the Republic of Kazakhstan

    2013-11-14 13-050 Cambodia Investigation

    Investigation Report of Global Fund Grants to Cambodia Principal Recipients CNM, NCHADS and MoH and NCHADS Sub-recipient MEDiCAM

    2013-08-28 13-023 Kyrgyzstan Investigation

    Investigation of Global Fund Grants to Kyrgyzstan Global Fund Tuberculosis Grants managed by the National Center of Phthisiology under the Ministry of Health of the Kyrgyz Republic

    2013-08-31 13-022 Papua New Guinea Investigation

    Rotarians Against Malaria – Procurement and Supply of LLINs & Contracting of a Human Resource Services Provider

    2013-08-20 13-046 Cameroon, Ghana, Nigeria and Zambia Inspection

    Inspection of the Processes Underpinning Grant Closure: Principal Recipients in Cameroon, Ghana, Nigeria and Zambia

    2013-08-20 13-030 High Impact Africa 1 Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. High Impact Africa 1 Regional Report

    2013-08-20 13-031 High Impact Africa 2 Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. High Impact Africa 2 Regional Report

    2013-08-20 13-032 High Impact Asia Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. High Impact Asia Regional Report

    2013-08-20 13-033 Central Africa Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. Central Africa Regional Report

    2013-08-20 13-034 Middle East and North Africa Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. Middle East and North Africa Regional Report

    2013-08-20 13-035 Western Africa Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. Western Africa Regional Report

    2013-08-20 13-036 Southern and Eastern Africa Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. Southern and Eastern Africa Regional Report

    2013-08-20 13-037 Eastern Europe and Central Asia Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. Eastern Europe and Central Asia Regional Report

    2013-08-20 13-038 Latin America and the Caribbean Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. Latin America and the Caribbean Regional Report

    2013-08-20 13-039 South East Asia Region Assurance validation

    Assurance at Country Level: External Audit of Grant Recipients. South East Asia Regional Report

    2013-05-31 13-012 Zimbabwe In-country review

    Audit of the Global Fund Grants to the Republic of Zimbabwe

    2013-05-23 13-018 Georgia Investigation

    Investigation of Procurement Irregularities in Global Projects
    Implementation Center, Georgia

    2013-05-08 13-010 Thailand In-country review

    Diagnostic Review of Global Fund Grants to the Kingdom of Thailand

    2013-05-08 13-009 Congo (Republic) In-country review

    Audit of the Global Fund Grants to the Republic of  the Congo

    2013-04-24 13-011 India In-country review

    Audit of Global Fund Grants to the Republic of  India

    2013-03-13 13-007 Azerbaijan In-country review

    Diagnostic Review of Global Fund Grants to the Republic of  Azerbaijan

    2013-03-13 13-008 Guatemala In-country review

    Diagnostic Review of Global Fund Grants to the Republic of  Guatemala

    2013-02-06 13-001 Vietnam In-country review

    Audit of Global Fund Grants to the Socialist Republic of  Viet Nam

    2013-02-06 13-002 Central African Republic In-country review

    Audit of Global Fund Grants to the Central African Republic

    2013-02-06 13-003 Tajikistan In-country review

    Audit of Global Fund Grants to the Republic of  Tajikistan

    2012-12-11 11-004 Kazakhstan In-country review

    Audit of Global Fund Grants to the Republic of  Kazakhstan

    2012-12-11 10-017 Chad In-country review

    Audit of Global Fund Grants to the Republic of  Chad

    2012-10-29 11-005 Bangladesh In-country review

    Audit of Global Fund Grants to the People’s Republic of  Bangladesh

    2012-10-29 10-015-A Djibouti In-country review

    Audit of Global Fund Grants to the Republic of  Djibouti

    2012-10-29 10-015-I Djibouti Investigation

    Investigation Report of the Global Fund Grants to the Republic of  Djibouti

    2012-10-29 10-018 Ghana In-country review

    Audit of Global Fund Grants to the Republic of  Ghana

    2012-10-29 11-026 South Africa Investigation

    The Report of Investigation of South Africa HIV/AIDS (Round 9) Grant to the National Religious Association for Social Development (NRASD)

    2012-10-23 12-001 Benin In-country review

    Diagnostic Review of Global Fund Grants to the Republic of  Benin

    2012-10-23 11-017 China In-country review

    Diagnostic Review of Global Fund Grants to the People's Republic of  China

    2012-10-23 12-006 Zanzibar In-country review

    Audit of Global Fund Grants to Zanzibar

    2012-10-02 12-009 CARICOM In-country review

    Diagnostic Review of Global Fund Grants to the Caribbean Community Secretariat

    2012-10-02 11-006 Namibia In-country review

    Audit of Global Fund Grants to the Republic of  Namibia

    2012-10-02 09-012 Kyrgyzstan In-country review

    Audit of Global Fund Grants to the Kyrgyz Republic

    2012-09-07 12-002 Angola In-country review

    Audit of Global Fund Grants to the Republic of  Angola

    2012-09-07 11-019 Myanmar In-country review

    Diagnostic Review of Global Fund Grants to the Republic of  the Union of Myanmar

    2012-09-07 11-007 Senegal In-country review

    Audit of Global Fund Grants to the Republic of  Senegal

    2012-08-28 11-018 Mozambique In-country review

    Audit of Global Fund Grants to the Republic of  Mozambique

    2012-08-03 11-022 Gambia In-country review

    Diagnostic Review of Global Fund Grants to Republic of  The Gambia

    2012-08-06 12-003 Eritrea In-country review

    Diagnostic Review of Global Fund Grants to State of Eritrea

    2012-08-03 11-021 Peru In-country review

    Diagnostic Review of Global Fund Grants to Republic of  Peru

    2012-08-03 11-016 Georgia In-country review

    Diagnostic Review of Global Fund Grants to Georgia

    2012-08-03 11-003 Burundi In-country review

    Audit of Global Fund Grants to the Republic of  Burundi

    2012-08-03 10-016 Ukraine In-country review

    Audit of Global Fund Grants to Ukraine

    2012-08-03 10-009 Malawi In-country review

    Audit of Global Fund Grants to the Republic of  Malawi

    2012-07-05 11-025 Bangladesh Investigation

    Final Investigation Report of Sub-recipient Padakhep Manabik Unnayan Kendra (PMUK)-Bangladesh

    2012-07-05 10-004 Papua New Guinea In-country review

    Audit of Global Fund Grants to the Independent State of Papua New Guinea

    2012-07-05 10-012 Laos In-country review

    Audit of Global Fund Grants to the Lao People’s Democratic Republic

    2012-04-20 11-020 Cuba In-country review

    Diagnostic Review of Global Fund Grants to the Republic of  Cuba

    2012-04-20 10-014 Ethiopia In-country review

    Audit of Global Fund Grants to the Federal Democratic Republic of  Ethiopia (revised, 14 May 2012)

    2012-04-20 10-011 Kenya In-country review

    Audit of Global Fund Grants to the Republic of  Kenya (revised, 1 Jun 2012)

    2012-04-20 10-007 Uzbekistan In-country review

    Audit of Global Fund Grants to the Republic of  Uzbekistan

    2012-03-19 11-009 Mauritania Investigation

    Final Report of Investigation of Mauritania Malaria (2 & 6) and Tuberculosis (2 & 6) and HIV/AIDS (5) Grants

    2011-10-31 11-011 Nigeria Investigation

    Final Report of Investigation of Global Fund Grants to Nigeria, Part One: Principal Recipient Yakubu Gowon Centre for National Unity and International Cooperation (YGC)

    2011-10-31 11-010 India Investigation

    Final Report of Investigation of India HIV/AIDS (Roounds 4 and 6) Funds Transferred to the Positive Support Foundation (PSF)

    2011-10-31 10-022 PSI Internal Audit

    Audit of Global Fund Grants Managed by Population Services International

    2011-10-31 10-021 PSI Togo In-country review

    Audit of the Global Fund Grants to Population Services International Togo

    2011-10-31 10-020 PSI Madagascar In-country review

    Audit of Global Fund Grants to Population Services International Madagascar

    2011-10-31 10-019 PSI South Sudan In-country review

    Audit of Global Fund Grants to Population Services International South Sudan

    2011-10-31 10-013 Swaziland In-country review

    Country Audit of Global Fund Grants to the Kingdom of Swaziland

    2011-10-31 10-008 Nigeria In-country review

    Country Audit of Global Fund Grants to Nigeria

    2011-10-31 10-006 Sri Lanka In-country review

    Country Audit of Global Fund Grants to the Democratic Socialist Republic of  Sri Lanka

    2011-10-31 10-005 Dominican Republic In-country review

    Country Audit of Global Fund Grants to the Dominican Republic

    2011-06-01 11-002 Mali Investigation

    Investigations Report on the Global Fund Grants to Mali

    2011-03-11 10-003 Rwanda In-country review

    Audit Report on the Global Fund Grants to Rwanda

    2010-10-05 09-015 Zambia In-country review

    Country Audit of the Global Fund Grants to Zambia

    2010-10-05 09-10 Cameroon In-country review

    Country Audit of the Global Fund Grants to the Republic of  Cameroon

    2010-10-01 09-14 Cambodia In-country review

    Country Audit of the Global Fund Grants to Cambodia

    2010-10-01 09-13 Haiti In-country review

    Country Audit of the Global Fund Grants to the Republic of  Haiti

    2010-03-10 09-007 Congo (Democratic Republic) In-country review

    Country Audit of the Global Fund Grants to the Democratic Republic of  Congo

    2010-02-26 09-006 Nepal In-country review

    Country Audit of Global Fund grants to Nepal

    2010-02-26 09-008 Philippines In-country review

    Audit report on Global Fund grants to the Philippines

    2009-09-09 09-005 Uganda In-country review

    Follow up review of the Global Fund Grants to Uganda

    2009-06-10 09-001 Tanzania In-country review

    Audit Report on Global Fund Grants to Tanzania

    2009-03-24 08-004 Zimbabwe In-country review

    Country Audit of Round 5 Global Fund Grants to Zimbabwe

    2008-09-09 08-001 India In-country review

    Final Audit Report on the Procurement, Supply Chain Management and Service Delivery of the Global Fund's Grants to the Government of India

    2013-03-13 13-006 Secretariat Internal Audit

    Review of the Processes Underpinning the Request to the World Bank to Disburse Funds and for Recording Income Received

    2011-10-31 11-008-B Secretariat Internal Audit

    Review of Global Fund Travel and Travel-related Health and Security Board Version

    2011-03-15 11-001 Secretariat Other

    Report on lessons learned from the OIG’s country audits

    2010-12-13 GF/B22/9 Other

    The Office of the Inspector General progress report for March-October 2010 and 2011 audit plan and budget

    2010-03-08 GF/B21/09 Revision 1 Other

    The Office of the Inspector General Progress Report for October 2009 - February 2010

    2010-04-22 10-001 Secretariat Internal Audit

    OIG Review of the Global Fund Grant Application Processes

    2010-04-22 10-002 Secretariat Internal Audit

    OIG Review of Oversight of Grant Procurement and Supply Chain Management Arrangements

    2009-11-09 GF/B20/14 Other

    The Office of the Inspector General Progress Report for January-September 2009 and 2010 Plan and Budget

    2009-11-03 Other

    Report on Lessons Learned from the country audits and reviews undertaken

    2009-11-03 Secretariat Internal Audit

    Report on the Review of Principal Recipient audit arrangements

    2009-11-03 Secretariat Internal Audit

    Report on the Review of Local Fund Agent Tendering Process

    2008-10-26 Secretariat Internal Audit

    Ethics and Reputational Risk Assessment

    2008-09-23 Secretariat Internal Audit

    Managing the risks involved in phasing out the Administrative Service Agreement

    2008-09-09 Secretariat Internal Audit

    Review of the Suspension/Termination processes for Global Fund Grants

    2007-06-11 Secretariat Internal Audit

    Reports Requested at the 15th Board Meeting: Comprehensive Account of the Reports Related to the Credit Suisse Account