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Our Perspectives

Explore our latest insights and articles on technology, governance, and development.

accountability

analytics

audit

A person's hand holding a magnifying glass over complex data on a screen.

Test Data Sets The Ultimate Lie Detector for Financial Software

June 25, 2025

Discover how curated test data sets can act as the ultimate lie detector for financial software, revealing hidden flaws and ensuring system robustness beyond "happy path" scenarios.

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A single key unlocking a series of digital padlocks and controls.

Auditing the Override Who Holds the Keys to Bypass Your Controls

June 18, 2025

Explore the critical risk of privileged user accounts in financial systems and why auditing them is paramount. Learn about the governance framework for managing superuser access to ensure fiduciary oversight.

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A hand drawing a complex flowchart on a clear, glowing digital screen, illustrating system logic.

Logic Mapping How to Draw a Blueprint of a Black Box System

March 8, 2025

Learn how logic mapping helps visually reconstruct opaque "black box" financial systems. This forensic approach uses empirical testing to create a blueprint of actual data flows and decision rules, revealing the true operational process.

Read More →
A person's hand reaching towards a holographic interface showing transparent, interconnected data and processes.

Towards Verifiable Systems A New Standard for Development Sector Tech

January 20, 2025

Discover the "Verifiable System" standard for development sector tech, moving from reactive audits to proactive design. Learn about key attributes like exposed configuration, forensically sound audit trails, and dedicated monitoring APIs.

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A hand pointing at a glowing anomaly on a digital payroll report.

Looks Right Isn't a Control Does Your Payroll System Sanity-Check Itself

January 10, 2025

Discover why relying on subjective "looks right" assessments for payroll is a weak control. Learn how automated sanity checks can transform your payroll system into a resilient, active participant in financial oversight.

Read More →
A person's hand holding a padlock over a digital interface showing financial data.

The Data Custody Chain Who Can See Change and Delete Your Financial Data

December 27, 2024

Understand the critical importance of the data custody chain in financial systems. Learn how to audit user access controls to ensure data integrity and enforce the principle of least privilege.

Read More →
A person looking at complex digital financial charts on a screen.

The Black Box of Modern Financial Auditing

November 20, 2024

Explore how traditional financial auditing methods fall short in verifying modern, automated financial processes run by software. Learn about new approaches for technical verification to ensure financial integrity.

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A hand picking a few items from a large pile, with digital data flowing in the background.

The Tyranny of the Tiny Sample How We Mistake Guesswork for Assurance

November 20, 2024

Discover why relying on small, traditional audit samples is an outdated and risky practice in the digital age. Learn how modern data analytics enables full-population analysis for comprehensive and statistically valid assurance.

Read More →
A hand interacting with a transparent, glowing cube revealing complex inner workings.

The Glass Box Mandate Why Donors Should Demand a Look Inside the Code

November 1, 2024

Learn why donors should adopt a "Glass Box Mandate," requiring transparent financial systems by design. This proactive approach enhances fiduciary oversight and accountability in the development sector, moving beyond reactive audits.

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A person pointing to a computer screen during a live system demonstration.

Show, Don't Tell Demanding Live Walkthroughs of Your System's Logic

October 20, 2024

Move beyond scripted software demos. Learn how to demand live walkthroughs of system logic under realistic conditions to conduct rigorous fiduciary due diligence and ensure operational integrity.

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A hand reaching for a dusty manual on a shelf, while a digital screen shows a live, complex workflow.

Auditing the Manual on the Shelf Closing the Gap Between De Jure Policy and De Facto Practice

October 1, 2024

Discover the critical gap between written policy (de jure) and actual practice (de facto) in financial audits. Learn empirical methods like direct observation and data reconciliation to assess real operational processes.

Read More →
A procurement monitor examining a printed invoice against a delivery docket inside a Dar es Salaam warehouse office with stacked supply crates in background

How to Prevent Ghost Vendors from Eating Your Project

September 9, 2024

Learn to identify and prevent Ghost Vendors in development projects from pure fraud to lemon deliveries with practical steps for rigorous verification and safeguarding funds

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A person examining a complex digital log or audit trail on a screen.

Auditing the Audit Trail Is Your System's Log Actually Useful?

August 10, 2024

Learn the critical difference between a basic system log and a forensically sound audit trail. Discover the five core attributes needed for a useful audit trail and how to test its integrity for true accountability.

Read More →
Interlocking shields protecting data

Mitigating Fraud Risks in Data Collection

July 1, 2024

Learn a multi-layered framework to prevent, detect, and confirm data integrity risks, from enumerator fraud to community collusion, ensuring credible project outcomes.

Read More →
Close up of a field monitor hand holding a rugged tablet showing live data graphs next to an auditor hand stamping a paper report on a clipboard with a dusty project site in background

Monitoring vs. Auditing in Development

June 25, 2024

Differentiate between monitoring and auditing in development projects understanding their distinct purposes methodologies and outputs for effective oversight and accountability

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Close up of a field monitor hand holding a measuring tape against a concrete pillar at a rural site

Physical Verification Best Practices

June 20, 2024

Explore best practices for rigorous physical verification of development project outputs from infrastructure and goods to services and individual transfers ensuring true accountability

Read More →
Close up of a field monitor in a hard hat kneeling on muddy ground holding a water test vial next to a flowing river

Monitoring for Compliance with Environmental and Social Standards

June 18, 2024

Discover how to effectively monitor compliance with Environmental and Social Standards ESS including sensitive protection issues to ensure ethical and sustainable development outcomes

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A hand checking a box on a digital form, with complex financial data in the blurred background.

When Compliance is Just a Checkbox The Risk of Paper-Thin Tech Audits

May 15, 2024

Discover the dangers of superficial technology audits that only check boxes, leading to an illusion of security. Learn why substantive engagement with financial systems is crucial for real compliance and risk mitigation.

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A hand holding a magnifying glass over a cracked digital shield, symbolizing vulnerability.

Fragile Systems, Fragile States Why Your Program Needs a Resilience Audit

April 10, 2024

Discover why retrospective financial audits are insufficient for programs in fragile states. Learn about the Resilience Audit, a forward-looking stress-testing framework designed to ensure operational continuity amidst exogenous shocks.

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A person pointing at a financial chart showing a discrepancy, with code lines in the background.

Case Study How a Logic Flaw Caused a 10 Percent Funding Misallocation

March 1, 2024

Explore a real-world case study where a minor logic flaw in a custom financial platform led to a significant 10% funding misallocation in a multi-million dollar public health program, highlighting the need for deep technical monitoring.

Read More →
Close up of a financial monitor in a high visibility vest at a rural project site holding a printed ledger and pointing at a receipt with a pen

Rigorous Financial Monitoring in Development Projects

February 28, 2024

Explore a three-pillar framework for rigorous financial monitoring in development projects encompassing internal controls expenditure verification and physical verification to ensure fiduciary trust

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A person, not a coder, looking thoughtfully at a financial system interface on a screen.

A Non-Coder's Guide to Interrogating a Financial System

February 14, 2024

Learn how non-technical professionals can effectively interrogate and assess financial software systems without coding knowledge, ensuring robust oversight and mitigating risk.

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A person with a magnifying glass examining lines of code on a screen.

How to Hire a Code Whisperer for Financial Audits

September 1, 2023

Learn the essential competencies for hiring a technical audit specialist who can effectively interrogate financial software systems. Discover key skills beyond coding for robust financial assurance.

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Close-up of hands typing code on a laptop with financial charts in the background.

The Code is the New Controller

August 15, 2023

Explore how software is increasingly taking on financial control functions, challenging traditional human oversight. Learn about the risks of algorithmic opacity and the need for technical assurance.

Read More →
A hand holding a magnifying glass over a single transaction, contrasting with a glowing data visualization of a full dataset.

Ending the Tyranny of the Tiny Sample Why We Analyze 100 Percent of Transactions

July 7, 2023

Learn why relying on small audit samples is an outdated and risky practice. Discover how modern data analytics enables comprehensive, full-population analysis of transactions for superior financial assurance and risk detection.

Read More →
Close up of a local financial controller hand holding a receipt next to exposed roofing beams under a tin shelter in rural Nepal

Verifying Fiduciary Compliance

September 28, 2022

Explore a layered approach to fiduciary verification assessing internal controls tracing expenditures and verifying physical outputs to provide continuous assurance and support real-time risk management

Read More →
A person pointing at a digital dashboard, asking for evidence, rather than taking a verbal explanation.

Show Me Don't Tell Me Why Declarative Statements Are the Enemy of Effective Monitoring

May 27, 2022

Learn why accepting declarative statements in audits is insufficient. Discover how "Show me, don't tell me" fosters effective monitoring by demanding objective, system-generated evidence in a digital environment.

Read More →
A hand holding a magnifying glass over digital procurement documents, with a blurred construction site in the background.

Before the First Stone is Laid Verifying the Integrity of Infrastructure Procurement

January 12, 2022

Learn why strategic assurance for infrastructure projects must begin with forensic analysis of the procurement process. Discover a framework for deep due diligence on bidders and tender specifications to mitigate upstream financial risks.

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A hand holding a magnifying glass over a complex flowchart, with a diagnosis icon overlay.

Beyond Fault-Finding Using Verification as a Constructive Diagnostic Tool

September 21, 2021

Reframe verification from fault-finding to a constructive diagnostic process. Learn how to identify systemic conditions and root causes of issues in development programs, fostering a collaborative learning loop for improvement.

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A hand interacting with a holographic display showing a blend of process flow and code.

Abyrint's Vision From Monitoring Actions to Verifying Logic

July 15, 2021

Discover Abyrint's vision for evolving monitoring from observing actions to verifying system logic. Learn about the four core pillars of their approach to ensure robust financial assurance in digitized aid delivery.

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A hand pulling back a curtain to reveal a complex, tangled operational system behind a clean financial report.

What Your Financial Audit Isn't Telling You Identifying the Hidden Operational Liabilities

April 3, 2021

Discover why a clean financial audit might mask significant operational liabilities. Learn to identify systemic weaknesses that threaten long-term program success, requiring a shift from retrospective compliance to strategic assurance.

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Close up of a field monitor in a safety vest holding a paper receipt against a new school wall as local workers unload desks behind him

Linking Financial Data with Physical Outputs

July 3, 2020

Learn how systematically linking financial data with physical output verification closes blind spots ensures value for money and provides complete fiduciary assurance in development projects

Read More →
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4 common pitfalls when identifying risks

August 18, 2017

Uncover 4 critical mistakes businesses make when identifying risks, especially in frontier markets. Learn to improve your risk management framework & avoid surprises. Read more!

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3 models of Supreme Audit Institutions

March 18, 2016

Explore the 3 archetypal models of Supreme Audit Institutions (SAIs): Judicial, Parliamentarian, & Collegiate. Understand their legal and organizational differences for effective reform. Learn more!

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How to build the audititor general office from scratch

March 18, 2016

Learn how to establish a robust Auditor General's office in low-capacity environments. Focus on legal frameworks, objectives, and practical growth strategies. Discover more!

Read More →
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Why audits fail to find fraud and corruption in foreign aid

June 20, 2015

Discover why standard audits often miss fraud & corruption in foreign aid, especially in fragile states. Learn about bespoke financial monitoring solutions. Read more!

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automation

A hand pointing at a glowing anomaly on a digital payroll report.

Looks Right Isn't a Control Does Your Payroll System Sanity-Check Itself

January 10, 2025

Discover why relying on subjective "looks right" assessments for payroll is a weak control. Learn how automated sanity checks can transform your payroll system into a resilient, active participant in financial oversight.

Read More →
A person looking perplexed at a complex digital interface showing AI-driven financial data.

AI in Aid The Next Generation of Financial Black Boxes is Already Here

May 20, 2024

Explore how AI and Machine Learning are creating new, more complex "black boxes" in financial systems for aid. Understand the governance challenges and the need for explainable AI and human accountability.

Read More →
Close-up of hands typing code on a laptop with financial charts in the background.

The Code is the New Controller

August 15, 2023

Explore how software is increasingly taking on financial control functions, challenging traditional human oversight. Learn about the risks of algorithmic opacity and the need for technical assurance.

Read More →
A hand interacting with a glowing digital interface, with a silhouette of a family in the background.

The Ethics of Automation in Development Finance

May 19, 2023

Explore the ethical challenges and risks of automating financial processes in development aid, focusing on the tension between efficiency and due process, embedded bias, and the dehumanization of aid delivery.

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How to automate fiscal and economic analytics for a country

April 11, 2019

Discover how to automate fiscal and economic analytics for governments. Create dynamic, data-driven reports with low-cost solutions & empower human analysis. Learn more!

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Organizing bottom-up digital automation

April 11, 2019

Maximize impact & sustainability of bottom-up digital automation. Learn to prioritize, foster collective solutions, & gain coding fluency for better results. Discover more!

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3 practical concepts for bottom-up digital automation in government and business

April 11, 2019

Unlock 3 practical concepts for bottom-up digital automation in government & business. Drive efficiency, empower teams, & avoid chaos. Read more to discover!

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Three reasons why robotic process automations will change governments in fragile states

April 11, 2019

Discover why Robotic Process Automation (RPA) is feasible & transformative for fragile state governments. Learn about accessible tech, low costs, & innovation drivers. Read more!

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Robotic Process Automation of core government

April 11, 2019

Discover the power of Robotic Process Automation (RPA) for governments. Automate repetitive tasks, reduce errors, & achieve quick ROI without rebuilding legacy systems. Learn more!

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building

Close up of a field monitor hand holding a measuring tape against a concrete pillar at a rural site

Physical Verification Best Practices

June 20, 2024

Explore best practices for rigorous physical verification of development project outputs from infrastructure and goods to services and individual transfers ensuring true accountability

Read More →
Header image for finding the team that are to redesign and rebuild government

3 critical skills for the change management team

December 11, 2017

Discover the 3 essential skill sets—experts, agile managers, & orchestrators—needed to build a high-impact government change management team. Find talent and drive reform! Learn more.

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Rebuilding the State | block-by-block

December 11, 2017

Avoid 'bits and pieces' pitfalls when rebuilding fragile states. Learn how to design integrated, fit-for-purpose building blocks for sustainable government systems. Discover more!

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Header image for four criteria to select reform initiative when rebuilding a failed state

How to select reform initiatives when rebuilding a failed state?

December 11, 2017

Prioritize reform initiatives when rebuilding a failed state. Discover 4 crucial criteria: value at stake, failure points, fittable solutions, & strong leadership. Learn more!

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Header image for building an accountability institution from scratch

How to build the audititor general office from scratch

March 18, 2016

Learn how to establish a robust Auditor General's office in low-capacity environments. Focus on legal frameworks, objectives, and practical growth strategies. Discover more!

Read More →
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Case: Building the national payroll system in Somalia

June 29, 2015

Discover how Somalia rapidly built a national payroll system from scratch, transforming public financial management in a fragile state. Learn from this success story! Read more.

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capacity

Interlocked hands and growth chart

Empowering Implementing Partners Through Capacity Building

September 1, 2024

Redefine the Third-Party Monitoring (TPM) function as a vehicle for capacity building, strengthening local implementing partners and fostering sustainable development success.

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Close up of a female capacity building advisor hand guiding a local M and E officer hand holding a tablet under a tamarind tree in rural Eastern Uganda

Integrating Capacity Building into Verification Mandates

October 25, 2023

Explore a partnership model for Third-Party Monitoring that integrates capacity building into verification mandates fostering sustainable M and E systems and reducing dependency

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Government finance monitor reviewing a budget report on tablet inside a Juba ministry office corridor with staff and windows in background

Why Capable People and Good Intentions Fail in Fragile States

October 11, 2023

Explore why capable individuals in fragile and conflict-affected states struggle to translate good intentions into positive outcomes due to systemic issues and misaligned incentives

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Close up of a female TPM mentor hand guiding a local partner hand to enter survey data on a tablet under a mango tree in rural Cambodia

Building Capacity, Not Dependency, in Third-Party Monitoring

August 5, 2021

Discover a sustainable approach to Third-Party Monitoring TPM that systematically integrates verification with capacity building fostering partner self-reliance and long-term M&E strength

Read More →
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Do conventional capacity building, but do it well

August 21, 2017

Explore how conventional capacity building methods can drive performance in fragile states. Learn to balance capability investments with direct performance enhancements. Read more!

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3 key concepts | Capacity, Capability and Performance

August 21, 2017

Understand the distinct meanings of capacity, capability, and performance in organizational strengthening. Learn how context impacts results & drives effective interventions. Discover more!

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cash transfer

change

communication

community

compliance

conflict

Three interconnected spheres labeled "Humanitarian", "Development", and "Peace", with a hand pointing to their intersection.

The Triple Nexus in Practice A Framework for Verification in Humanitarian Development and Peacebuilding Contexts

June 26, 2025

Explore a verification framework for the Triple Nexus (Humanitarian-Development-Peace), moving beyond siloed monitoring. Learn how to assess interdependencies and strategic coherence across interventions in complex environments.

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Dispersed data sources converging over a map of a conflict zone.

Monitoring in Conflict Zones

June 1, 2025

Explore the unique challenges of monitoring development programs in conflict zones and discover a pragmatic framework integrating security, political analysis, and multi-source data for effective oversight.

Read More →
Hands shaking over a complex map with various icons

The Art of Access in Restricted Environments

August 1, 2024

Learn the art of securing and maintaining access for fieldwork in fragile and conflict-affected states, focusing on local negotiation, trust-building, and impartiality.

Read More →
Close up of a local female monitoring officer in a bright vest holding a smartphone showing project data to a community elder under a baobab tree in eastern DR Congo

Trusted Monitoring in Fragile and Conflict-Affected Situations

June 14, 2023

Explore a framework for trusted monitoring in FCAS emphasizing mandated independence systematic triangulation and proportionality of effort to ensure credible verifiable data in complex environments

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Close up of a local network coordinator hand handing a smartphone to a community enumerator hand under a market awning in northern Nigeria

The Role of Local Networks in Remote Monitoring

April 1, 2023

Discover how cultivating trusted local networks provides essential human intelligence for remote monitoring in fragile and conflict-affected situations overcoming access barriers and enhancing data reliability

Read More →
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5 ways to better problem solving in the world’s most difficult places

June 18, 2015

Navigate complex challenges in post-conflict regions. Discover 5 crucial factors for effective problem-solving in the world's toughest places. Unlock strategies for impact!

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corruption

data

Field enumerator scanning an id card with a tablet on a paved street in Medellin Colombia with apartment buildings and distant pedestrians in background

How to Physically Enumerate and Enroll People in the 21st Century

July 15, 2025

Learn practical approaches for physical enumeration and enrollment of people in the 21st century focusing on planning resources and fieldcraft for cash assistance and national ID programs

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A hand holding a sticky note with a password, with a blurred digital workflow in the background.

The Workaround IS the Workflow Finding Risk in Post-it Notes and Unofficial Spreadsheets

June 28, 2025

Discover how informal workarounds and "Shadow IT" like Post-it notes and unofficial spreadsheets reveal critical risks and expose the true, de facto workflows in organizations.

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Person using tablet in a field setting

The Future of Fieldwork is Digital

June 25, 2025

Explore how digital data collection using mobile tools transforms fieldwork by improving data quality, efficiency, and real-time availability in development projects.

Read More →
A person's hand holding a magnifying glass over complex data on a screen.

Test Data Sets The Ultimate Lie Detector for Financial Software

June 25, 2025

Discover how curated test data sets can act as the ultimate lie detector for financial software, revealing hidden flaws and ensuring system robustness beyond "happy path" scenarios.

Read More →
A hand drawing a complex flowchart on a clear, glowing digital screen, illustrating system logic.

Logic Mapping How to Draw a Blueprint of a Black Box System

March 8, 2025

Learn how logic mapping helps visually reconstruct opaque "black box" financial systems. This forensic approach uses empirical testing to create a blueprint of actual data flows and decision rules, revealing the true operational process.

Read More →
Close up of a monitoring officer hand holding a stylus pointing at a laptop screen showing integrated dashboard in a Nairobi office courtyard

Designing Integrated Dashboards for Decision-Makers

January 6, 2025

Learn principles for designing integrated dashboards that synthesize complex financial physical and programmatic data into clear actionable insights for timely decision-making in development projects

Read More →
A person's hand holding a padlock over a digital interface showing financial data.

The Data Custody Chain Who Can See Change and Delete Your Financial Data

December 27, 2024

Understand the critical importance of the data custody chain in financial systems. Learn how to audit user access controls to ensure data integrity and enforce the principle of least privilege.

Read More →
A hand picking a few items from a large pile, with digital data flowing in the background.

The Tyranny of the Tiny Sample How We Mistake Guesswork for Assurance

November 20, 2024

Discover why relying on small, traditional audit samples is an outdated and risky practice in the digital age. Learn how modern data analytics enables full-population analysis for comprehensive and statistically valid assurance.

Read More →
Interconnected data points on a digital dashboard

The Power of an Integrated Digital Platform for Monitoring Data

October 20, 2024

Discover how an integrated digital platform unifies diverse project data, enabling real-time insights, enhanced transparency, and data-driven decisions for complex development projects.

Read More →
Close up of a local monitoring coordinator hand and project manager hand holding a tablet with a simple bar chart under an acacia tree in southern Ethiopia

From Data to Decision - Actionable Monitoring Insights

October 12, 2024

Learn how to transform monitoring efforts into actionable insights by focusing on brevity relevance and visualization ensuring data drives effective project management decisions

Read More →
A hand reaching for a dusty manual on a shelf, while a digital screen shows a live, complex workflow.

Auditing the Manual on the Shelf Closing the Gap Between De Jure Policy and De Facto Practice

October 1, 2024

Discover the critical gap between written policy (de jure) and actual practice (de facto) in financial audits. Learn empirical methods like direct observation and data reconciliation to assess real operational processes.

Read More →
Hands holding a phone with speech bubbles and chat icons

New Voice in Beneficiary Feedback

September 10, 2024

Discover how IVR and chatbot surveys enhance beneficiary feedback mechanisms in development and humanitarian programs, ensuring wider reach and greater inclusivity.

Read More →
A hand connecting a digital financial report to a satellite map with a glowing line.

Seeing is Believing Forging an Unbreakable Link Between Financial Data and Geospatial Reality

August 30, 2024

Learn how data triangulation creates a robust link between financial records and physical assets in development aid. Discover how combining financial, geospatial, and multimedia data provides verifiable proof of impact, especially in challenging environments.

Read More →
A person examining a complex digital log or audit trail on a screen.

Auditing the Audit Trail Is Your System's Log Actually Useful?

August 10, 2024

Learn the critical difference between a basic system log and a forensically sound audit trail. Discover the five core attributes needed for a useful audit trail and how to test its integrity for true accountability.

Read More →
Interlocking shields protecting data

Mitigating Fraud Risks in Data Collection

July 1, 2024

Learn a multi-layered framework to prevent, detect, and confirm data integrity risks, from enumerator fraud to community collusion, ensuring credible project outcomes.

Read More →
Close up of a field monitor hand holding a measuring tape against a concrete pillar at a rural site

Physical Verification Best Practices

June 20, 2024

Explore best practices for rigorous physical verification of development project outputs from infrastructure and goods to services and individual transfers ensuring true accountability

Read More →
Dashboard with real-time data

Real-Time Decisions in Volatile Settings

June 10, 2024

Learn how adaptive management and real-time data systems empower project managers to make informed, timely decisions in volatile environments, improving project outcomes.

Read More →
Satellite orbiting Earth with data streams

Satellite Imagery for Project Oversight

May 28, 2024

Discover how satellite imagery and remote sensing provide objective, persistent project oversight in challenging environments, enhancing transparency and accountability.

Read More →
A person drawing a complex flowchart on a whiteboard while looking at a computer screen.

Logic Mapping How to Visually Reconstruct Your Tech-Driven Process

April 5, 2024

Learn how logic mapping can help visually reconstruct and understand complex tech-driven financial processes. This guide offers practical steps to diagram system workflows for enhanced oversight and risk identification.

Read More →
Female surveyor interviewing a woman in a village

Mobilizing Female Surveyors for Inclusive Data

March 1, 2024

Learn why deploying female surveyors is a methodological imperative for collecting credible, inclusive data on sensitive issues in diverse cultural contexts.

Read More →
A person pointing at a financial chart showing a discrepancy, with code lines in the background.

Case Study How a Logic Flaw Caused a 10 Percent Funding Misallocation

March 1, 2024

Explore a real-world case study where a minor logic flaw in a custom financial platform led to a significant 10% funding misallocation in a multi-million dollar public health program, highlighting the need for deep technical monitoring.

Read More →
Close up of a local data protection officer hand holding an encrypted tablet next to a community elder hand under a banyan tree in rural Myanmar

Data Governance and Compliance in Challenging Environments

January 30, 2024

Explore a practical framework for data governance and compliance in fragile and conflict-affected states translating global standards like GDPR into robust contextually appropriate field protocols

Read More →
A hand interacting with a digital dashboard showing grievance data analytics and trend lines.

From Complaint to Course Correction Turning Grievance Data into Actionable Intelligence

December 21, 2023

Learn how to transform Grievance Redress Mechanism (GRM) data from reactive complaint resolution into a proactive source of actionable intelligence for adaptive management and continuous program improvement.

Read More →
A field enumerator using a tablet, with a supervisor monitoring data on a dashboard in the background.

Calibrating the Human Instrument A Systems Approach to Enumerator Quality and Fraud Mitigation

September 14, 2023

Learn how to professionalize field data collection by treating enumerators as human instruments. Discover a systems approach to quality control, including rigorous onboarding and multi-layered, technology-driven quality assurance for fraud mitigation.

Read More →
A hand holding a magnifying glass over a single transaction, contrasting with a glowing data visualization of a full dataset.

Ending the Tyranny of the Tiny Sample Why We Analyze 100 Percent of Transactions

July 7, 2023

Learn why relying on small audit samples is an outdated and risky practice. Discover how modern data analytics enables comprehensive, full-population analysis of transactions for superior financial assurance and risk detection.

Read More →
A diverse group of male and female field enumerators in a rural community setting, engaging with local residents.

The Access Advantage Why a Gender-Balanced Field Force is a Methodological Imperative

April 1, 2023

Discover why a gender-balanced field force is a non-negotiable methodological imperative for accurate data collection in challenging environments. Learn how it overcomes structural barriers to access and mitigates sampling bias.

Read More →
Close up of a local network coordinator hand handing a smartphone to a community enumerator hand under a market awning in northern Nigeria

The Role of Local Networks in Remote Monitoring

April 1, 2023

Discover how cultivating trusted local networks provides essential human intelligence for remote monitoring in fragile and conflict-affected situations overcoming access barriers and enhancing data reliability

Read More →
A hand tracing a long data trend line on a digital display, with fragmented memory symbols in the background.

The Institutional Memory Gap Using Longitudinal Data to Justify Long-Term Investment

February 10, 2023

Explore how the institutional memory gap in donor agencies hinders long-term investment. Learn how longitudinal data from independent monitoring can bridge this gap, providing a robust evidence base for strategic, sustainable aid.

Read More →
A person looking intently at a digital screen displaying complex error logs, with a magnifying glass.

Your Systems Exception Log The Autobiography of Your De Facto Process

December 24, 2022

Discover how your system's error and exception log is a powerful, underutilized source of intelligence about actual operational workflows. Learn to analyze these logs to reveal the true "autobiography" of your processes and identify hidden risks.

Read More →
A person pointing at a digital dashboard, asking for evidence, rather than taking a verbal explanation.

Show Me Don't Tell Me Why Declarative Statements Are the Enemy of Effective Monitoring

May 27, 2022

Learn why accepting declarative statements in audits is insufficient. Discover how "Show me, don't tell me" fosters effective monitoring by demanding objective, system-generated evidence in a digital environment.

Read More →
A closeup of a monitoring officer hand holding a stylus and tapping on a tablet screen on a concrete desk inside a West Africa field office with a softly blurred colleague using a laptop in the background

The Power of Combining Quantitative and Qualitative Data

May 16, 2022

Learn why integrating quantitative and qualitative data is crucial for understanding project outcomes explaining why things happen and driving actionable insights in development programs

Read More →
Close up of a geospatial field agent hand attaching a water level sensor to a concrete gauge on a small dam in northern Ghana

Using Geospatial and Multimedia Tools for Enhanced Verification

April 9, 2022

Learn how to integrate geospatial and multimedia tools into monitoring workflows to corroborate reported findings mitigate bias and achieve a higher standard of proof for project verification

Read More →
A hand interacting with a holographic blockchain ledger, overlaid with questioning symbols.

Blockchain and Aid Ultimate Transparency or Just a More Complicated Black Box

November 4, 2021

Explore the promises and challenges of blockchain in international aid, questioning if it offers true transparency or a more complex "black box." Discuss the "oracle problem" and governance of smart contracts.

Read More →
Close up of a field monitor in a safety vest holding a paper receipt against a new school wall as local workers unload desks behind him

Linking Financial Data with Physical Outputs

July 3, 2020

Learn how systematically linking financial data with physical output verification closes blind spots ensures value for money and provides complete fiduciary assurance in development projects

Read More →
Close up of a field monitor hand offering a paper consent form to a participant in a shaded village setting

Upholding Data Protection and Privacy

July 3, 2020

Learn about our end-to-end data governance framework from collection to destruction ensuring the highest standards of data protection and privacy aligned with GDPR

Read More →
Close up of a monitoring agent hand mounting a small mobile signal booster on a school rooftop in coastal Kenya

Remote Data Collection - Utility of IVR, WhatsApp, and Chatbot Tools

June 20, 2020

Assess the utility of IVR WhatsApp and chatbot tools for remote data collection in access-constrained environments navigating digital literacy privacy and survey design for meaningful ethical insights

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Close up of a local data coordinator hand tapping a mobile phone screen next to a project manager hand holding a notebook under an acacia tree in southern Ethiopia

Pragmatic Data Systems for Real Time Decision Support

January 4, 2020

Learn how to design a pragmatic data pipeline that shortens the cycle from collection to analysis providing timely reliable information for real time decision making in project management

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Close up of a local female monitoring officer hand holding a smartphone displaying GPS coordinates next to a printed satellite image of a water pump in northern Uganda

Triangulation and Trust - The Methodological Core of Technical Excellence in Data Verification

November 19, 2019

Explore how systematic triangulation cross referencing multiple independent data streams builds trust and defensible assessments overcoming the limitations of single data sources in complex environments

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A Unified Platform - Integrating Data Streams for Secure Monitoring

October 13, 2019

Explore how a unified digital platform solves data fragmentation by securely integrating diverse data streams enabling cross analysis enhancing security and establishing a single source of truth for project oversight

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Close up of a female financial controller hand holding a printed payment voucher next to a partially built water tank with a male field monitor standing nearby under a dusty sky in rural Sindh Pakistan

Linking Financial Data to Physical Verification

April 30, 2019

Discover how to systematically link financial data with on-the-ground physical verification closing blind spots and ensuring every expenditure is traced to a tangible verified result for true assurance

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How to automate fiscal and economic analytics for a country

April 11, 2019

Discover how to automate fiscal and economic analytics for governments. Create dynamic, data-driven reports with low-cost solutions & empower human analysis. Learn more!

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How to do data-analytics on a shoestring

July 8, 2015

Learn to build robust data analytics from sparse sources in fragile and developing states. Overcome 'data-poverty' to drive effective institutional reform. Discover how!

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Smarter procurement policy in developing countries

June 21, 2015

Discover how data analytics can transform procurement policy in developing countries. Learn to optimize thresholds, procedures, & risk strategies for efficiency & transparency. Read more!

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dataprotection

design

development

Field enumerator scanning an id card with a tablet on a paved street in Medellin Colombia with apartment buildings and distant pedestrians in background

How to Physically Enumerate and Enroll People in the 21st Century

July 15, 2025

Learn practical approaches for physical enumeration and enrollment of people in the 21st century focusing on planning resources and fieldcraft for cash assistance and national ID programs

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A hand holding a magnifying glass over a document blending financial charts with a map of a development project.

Investment-Grade Due Diligence for Development Aid Applying Investor Rigor to Major Programs

June 29, 2025

Learn how applying investment-grade due diligence to development aid programs goes beyond basic compliance. Discover a holistic, forward-looking assessment of operational models, technology, governance, and resilience for strategic assurance.

Read More →
Three interconnected spheres labeled "Humanitarian", "Development", and "Peace", with a hand pointing to their intersection.

The Triple Nexus in Practice A Framework for Verification in Humanitarian Development and Peacebuilding Contexts

June 26, 2025

Explore a verification framework for the Triple Nexus (Humanitarian-Development-Peace), moving beyond siloed monitoring. Learn how to assess interdependencies and strategic coherence across interventions in complex environments.

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The Future of Fieldwork is Digital

June 25, 2025

Explore how digital data collection using mobile tools transforms fieldwork by improving data quality, efficiency, and real-time availability in development projects.

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Diverse community members collaboratively reviewing data

The Rise of Citizen-Led Monitoring

June 1, 2025

Explore how Citizen-Led Monitoring (CLM) transforms development projects by engaging communities directly, improving data quality, and strengthening social accountability.

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A person wearing a reflective vest reviewing a digital checklist on a construction site, with environmental and social icons.

More Than Concrete A Framework for Verifying Environmental and Social Safeguards in Construction

May 22, 2025

Discover a multi-method framework for verifying Environmental and Social Safeguards (ESS) in construction projects, extending beyond traditional metrics. Learn how unannounced site inspections, community feedback, and worker interviews ensure responsible and sustainable development outcomes.

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Magnifying glass over a financial report with development aid symbols

The Crucial Role of Independent Verification in Development Aid

November 15, 2024

Discover why independent verification and Third-Party Monitoring (TPM) are essential for ensuring accountability, improving programs, and mitigating risks in global development aid.

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A diverse team collaboratively working on a roadmap or action plan on a large digital board.

From Findings to Functionality Co-Creating an Actionable Roadmap for Improvement

October 5, 2024

Learn how to translate audit findings into actionable improvements through collaborative roadmap creation. Discover a framework for validating, prioritizing, and assigning ownership to corrective actions for sustainable change.

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Empowering Implementing Partners Through Capacity Building

September 1, 2024

Redefine the Third-Party Monitoring (TPM) function as a vehicle for capacity building, strengthening local implementing partners and fostering sustainable development success.

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A hand connecting a digital financial report to a satellite map with a glowing line.

Seeing is Believing Forging an Unbreakable Link Between Financial Data and Geospatial Reality

August 30, 2024

Learn how data triangulation creates a robust link between financial records and physical assets in development aid. Discover how combining financial, geospatial, and multimedia data provides verifiable proof of impact, especially in challenging environments.

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Cross-Sectoral Expertise in Monitoring

June 25, 2024

Explore how cross-sectoral expertise in monitoring reveals deeper insights by connecting financial data with physical outputs ensuring a holistic understanding of development challenges and outcomes

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A hand holding a magnifying glass over a cracked digital shield, symbolizing vulnerability.

Fragile Systems, Fragile States Why Your Program Needs a Resilience Audit

April 10, 2024

Discover why retrospective financial audits are insufficient for programs in fragile states. Learn about the Resilience Audit, a forward-looking stress-testing framework designed to ensure operational continuity amidst exogenous shocks.

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Mobilizing Female Surveyors for Inclusive Data

March 1, 2024

Learn why deploying female surveyors is a methodological imperative for collecting credible, inclusive data on sensitive issues in diverse cultural contexts.

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A split image showing immediate aid delivery on one side and long-term capacity building on the other, seamlessly connected.

The Dual-Use Framework A Practical Guide to Verifying Aid That Delivers for Today and Builds for Tomorrow

February 5, 2024

Learn about the "Dual-Use" Verification Framework for humanitarian aid, designed to measure both immediate effectiveness and contribution to local capacity. Move beyond anecdote to evidence for transparent, nexus-aligned programming.

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A hand interacting with a glowing digital interface, with a silhouette of a family in the background.

The Ethics of Automation in Development Finance

May 19, 2023

Explore the ethical challenges and risks of automating financial processes in development aid, focusing on the tension between efficiency and due process, embedded bias, and the dehumanization of aid delivery.

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A diverse group of male and female field enumerators in a rural community setting, engaging with local residents.

The Access Advantage Why a Gender-Balanced Field Force is a Methodological Imperative

April 1, 2023

Discover why a gender-balanced field force is a non-negotiable methodological imperative for accurate data collection in challenging environments. Learn how it overcomes structural barriers to access and mitigates sampling bias.

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A hand tracing a long data trend line on a digital display, with fragmented memory symbols in the background.

The Institutional Memory Gap Using Longitudinal Data to Justify Long-Term Investment

February 10, 2023

Explore how the institutional memory gap in donor agencies hinders long-term investment. Learn how longitudinal data from independent monitoring can bridge this gap, providing a robust evidence base for strategic, sustainable aid.

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A miner holding a cage with a canary, symbolizing an early warning system, in a dimly lit mine shaft.

The Canary in the Coal Mine Why a Functional GRM is Your First Line of Defense Against Safeguarding Failures

October 16, 2022

Discover why a functional Grievance Redress Mechanism (GRM) is the critical early warning system for safeguarding failures, including SEAH, in development programs. Learn about core attributes for a survivor-centric and effective GRM.

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A person tracing lines on a complex, interconnected digital network, with a linear logframe subtly in the background.

Beyond the Logframe Designing Monitoring Frameworks for a Complex Interconnected World

March 18, 2022

Explore why the linear logframe is insufficient for monitoring complex development projects in interconnected environments. Learn to design systems-based M&E frameworks that monitor critical dependencies and cross-sectoral interfaces for true impact.

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Monitoring officer scanning a beneficiary list on a tablet inside a Ghana community center with payment kiosk and distant queue in background

Monitoring Targeting and Delivery in Social Protection Programs

January 19, 2022

Explore a structured framework for monitoring social protection programs verifying accurate beneficiary targeting and reliable benefit delivery to ensure safety net integrity and effectiveness

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A newly constructed but empty building, symbolizing a white elephant, against a vibrant community background.

The White Elephant Risk Why Post-Completion Verification is Non-Negotiable

November 30, 2021

Understand the "white elephant" risk in infrastructure projects—assets built but not utilized. Learn why post-completion verification is crucial to ensure long-term sustainability and avoid financing non-viable projects.

Read More →
Two hands, one building a structure, the other placing aid, with a blurred backdrop of crisis and development.

Every Crisis an Opportunity Designing Humanitarian Aid That Builds Not Bypasses

September 21, 2021

Learn how to design humanitarian aid that simultaneously builds local capacity rather than bypassing it. Explore a "systems-aware" framework for responsible response in protracted crises, fostering long-term institutional strengthening.

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Monitoring officer holding clipboard and handful of seeds at Kenyan demonstration farm with drip irrigation and greenhouse frame visible in background

Tracking Nutrition and Livelihood Interventions

June 18, 2021

Explore a dual focus framework for tracking nutrition and livelihood interventions verifying short term nutritional inputs and assessing long term livelihood adoption to build household resilience

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Corporate Social Responsibility and Local Impact

January 25, 2021

Learn about Abyrints integrated CSR approach prioritizing local sourcing ethical supply chains and investing in local professional ecosystems to create positive sustainable impact

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Three signs of fundamental recovery in Somalia

January 23, 2018

Discover three key indicators of Somalia's fundamental recovery: booming bank assets, doubled government revenue, & consistent salary payments. Explore the positive outlook!

Read More →
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Do conventional capacity building, but do it well

August 21, 2017

Explore how conventional capacity building methods can drive performance in fragile states. Learn to balance capability investments with direct performance enhancements. Read more!

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Leapfrogging technology in fragile states

November 12, 2015

Explore the reality of technology leapfrogging in fragile states. While tech spreads fast, intensity of use varies. Discover opportunities & challenges. Read more!

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How to do financial monitoring of development aid

June 20, 2015

Explore 3 archetypal models for financial monitoring of foreign aid: Control, Coordination, & Change. Reduce risk, improve programs, & build capacity in developing countries. Learn more!

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How to solve the global de-risking problem for remittances

February 9, 2015

Address the global de-risking problem for remittances. Discover structural solutions & prioritize familiar actions for robust financial sectors in developing countries. Unlock sustainable flows!

Read More →

environment

ethics

finance

A hand holding a magnifying glass over a document blending financial charts with a map of a development project.

Investment-Grade Due Diligence for Development Aid Applying Investor Rigor to Major Programs

June 29, 2025

Learn how applying investment-grade due diligence to development aid programs goes beyond basic compliance. Discover a holistic, forward-looking assessment of operational models, technology, governance, and resilience for strategic assurance.

Read More →
Magnifying glass over financial documents and a construction site

De-risking Development with Integrated Monitoring

May 15, 2025

Learn how integrated financial and physical monitoring protects development investments in high-risk environments, preventing fraud and ensuring effective project delivery.

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A finance professional looking at a screen displaying a blend of financial charts and system code.

From Controller to Systems Analyst The Evolving Skill Set of the Modern Finance Professional

December 1, 2024

Explore how the role of a finance professional is transforming from traditional controller to systems analyst. Discover the new core competencies required to effectively oversee technology-driven financial processes.

Read More →
A person looking at complex digital financial charts on a screen.

The Black Box of Modern Financial Auditing

November 20, 2024

Explore how traditional financial auditing methods fall short in verifying modern, automated financial processes run by software. Learn about new approaches for technical verification to ensure financial integrity.

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A procurement monitor examining a printed invoice against a delivery docket inside a Dar es Salaam warehouse office with stacked supply crates in background

How to Prevent Ghost Vendors from Eating Your Project

September 9, 2024

Learn to identify and prevent Ghost Vendors in development projects from pure fraud to lemon deliveries with practical steps for rigorous verification and safeguarding funds

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A person pointing at a financial chart showing a discrepancy, with code lines in the background.

Case Study How a Logic Flaw Caused a 10 Percent Funding Misallocation

March 1, 2024

Explore a real-world case study where a minor logic flaw in a custom financial platform led to a significant 10% funding misallocation in a multi-million dollar public health program, highlighting the need for deep technical monitoring.

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Close up of a financial monitor in a high visibility vest at a rural project site holding a printed ledger and pointing at a receipt with a pen

Rigorous Financial Monitoring in Development Projects

February 28, 2024

Explore a three-pillar framework for rigorous financial monitoring in development projects encompassing internal controls expenditure verification and physical verification to ensure fiduciary trust

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Close-up of hands typing code on a laptop with financial charts in the background.

The Code is the New Controller

August 15, 2023

Explore how software is increasingly taking on financial control functions, challenging traditional human oversight. Learn about the risks of algorithmic opacity and the need for technical assurance.

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A person looking intently at a complex Excel spreadsheet on a computer screen.

The Excel Macro That Ran a Multi-Million Dollar Program

January 10, 2023

Discover the hidden risks of relying on complex Excel spreadsheets and macros for critical financial processes. Learn why these "shadow IT" tools require proper governance and independent verification.

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Close up of a local financial controller hand holding a receipt next to exposed roofing beams under a tin shelter in rural Nepal

Verifying Fiduciary Compliance

September 28, 2022

Explore a layered approach to fiduciary verification assessing internal controls tracing expenditures and verifying physical outputs to provide continuous assurance and support real-time risk management

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A hand holding a magnifying glass over digital procurement documents, with a blurred construction site in the background.

Before the First Stone is Laid Verifying the Integrity of Infrastructure Procurement

January 12, 2022

Learn why strategic assurance for infrastructure projects must begin with forensic analysis of the procurement process. Discover a framework for deep due diligence on bidders and tender specifications to mitigate upstream financial risks.

Read More →
Close up of a field monitor in a safety vest holding a paper receipt against a new school wall as local workers unload desks behind him

Linking Financial Data with Physical Outputs

July 3, 2020

Learn how systematically linking financial data with physical output verification closes blind spots ensures value for money and provides complete fiduciary assurance in development projects

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A hand pointing from a digital report to a complex, flowing reform process.

How a Financial Verification Became the Catalyst for System-Wide Reform

July 29, 2019

Discover a case study where routine financial verification evolved into system-wide reform for a national health program. Learn how data-driven diagnostics and collaborative root cause analysis led to sustainable process improvements.

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Close up of a female financial controller hand holding a printed payment voucher next to a partially built water tank with a male field monitor standing nearby under a dusty sky in rural Sindh Pakistan

Linking Financial Data to Physical Verification

April 30, 2019

Discover how to systematically link financial data with on-the-ground physical verification closing blind spots and ensuring every expenditure is traced to a tangible verified result for true assurance

Read More →
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Three signs of fundamental recovery in Somalia

January 23, 2018

Discover three key indicators of Somalia's fundamental recovery: booming bank assets, doubled government revenue, & consistent salary payments. Explore the positive outlook!

Read More →
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How to develop strategies for Security Sector Finance?

December 11, 2017

Develop effective security sector finance strategies for fragile states. Address misalignment of objectives, force structure, & funding to build sustainable security. Learn more!

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How to analyze the public finance value chain?

June 21, 2015

Deconstruct complex public financial management systems using a value chain approach. Learn to define primary and supporting activities for effective PFM reform. Read more!

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Header image for monitoring primer

How to do financial monitoring of development aid

June 20, 2015

Explore 3 archetypal models for financial monitoring of foreign aid: Control, Coordination, & Change. Reduce risk, improve programs, & build capacity in developing countries. Learn more!

Read More →
Header image for solving the global remittances problem

How to solve the global de-risking problem for remittances

February 9, 2015

Address the global de-risking problem for remittances. Discover structural solutions & prioritize familiar actions for robust financial sectors in developing countries. Unlock sustainable flows!

Read More →

fraud

governance

government

A person looking thoughtfully at a large, single block structure, with a smaller, fragmented structure in the background.

The Pragmatists Case for the Monolith Reassessing Architectural Risk in Low-Capacity States

June 10, 2025

Explore the pragmatic argument for monolithic financial systems in low-capacity states. This article re-evaluates architectural risks, arguing that basic fiscal control and centralized accountability may outweigh the pursuit of modular agility in certain contexts.

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A bricked-up doorway with a digital code overlay, symbolizing inaccessible understanding.

The Bricked-Up Door Why Public Finance Discourse Fails to See That Code is Law

November 20, 2024

Explore why public finance management (PFM) often struggles to acknowledge that code is the true law in digital systems. Understand the cultural chasm between legal frameworks and technological reality in government institutions.

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A hand holding a blueprint, with a modern digital architectural rendering in the background.

The Blueprint and the Building Re-imagining Public Finance in the Digital Age

November 20, 2024

Explore how public financial management must recognize that digital system architecture and code are the true embodiment of financial rules, moving beyond outdated paper-based models for agile and transparent governance.

Read More →
A hand interacting with a transparent, glowing cube revealing complex inner workings.

The Glass Box Mandate Why Donors Should Demand a Look Inside the Code

November 1, 2024

Learn why donors should adopt a "Glass Box Mandate," requiring transparent financial systems by design. This proactive approach enhances fiduciary oversight and accountability in the development sector, moving beyond reactive audits.

Read More →
A graphic depicting interconnected modular blocks versus a single large block symbolizing system architecture

The Myth of the Monolith The World is Already Modular

August 5, 2024

Debunk the myth of monolithic financial systems in public finance modernization Discover how OECD data reveals a global shift towards modular interconnected digital ecosystems aligning with modern GovTech principles

Read More →
A split image showing a single, large, complex server rack on one side and multiple smaller, interconnected servers on the other.

The Monolith and the Federation A Core Architectural Choice in Public Finance

June 25, 2024

Explore the strategic choice between monolithic and federated architectural models for Public Financial Management (PFM) systems. Analyze the risks and benefits of centralized vs. decentralized approaches for government financial control and agility.

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A split image showing a single large building contrasted with multiple smaller, interconnected buildings.

Monoliths vs Modular Systems A Strategic Framework for Public Finance Architecture

June 25, 2024

Explore the strategic choice between monolithic and modular architectures for public financial management (PFM) systems. Learn why a federated, API-driven approach offers greater agility, resilience, and better governance for modern states.

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Government finance monitor reviewing a budget report on tablet inside a Juba ministry office corridor with staff and windows in background

Why Capable People and Good Intentions Fail in Fragile States

October 11, 2023

Explore why capable individuals in fragile and conflict-affected states struggle to translate good intentions into positive outcomes due to systemic issues and misaligned incentives

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Three reasons why robotic process automations will change governments in fragile states

April 11, 2019

Discover why Robotic Process Automation (RPA) is feasible & transformative for fragile state governments. Learn about accessible tech, low costs, & innovation drivers. Read more!

Read More →
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Robotic Process Automation of core government

April 11, 2019

Discover the power of Robotic Process Automation (RPA) for governments. Automate repetitive tasks, reduce errors, & achieve quick ROI without rebuilding legacy systems. Learn more!

Read More →
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Three signs of fundamental recovery in Somalia

January 23, 2018

Discover three key indicators of Somalia's fundamental recovery: booming bank assets, doubled government revenue, & consistent salary payments. Explore the positive outlook!

Read More →
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4 approaches to redesign of core government functions

December 11, 2017

Explore 4 approaches to rebuilding government systems in fragile states: temporary fixes, experiments, building blocks, & load-bearing elements. Maximize reform impact! Learn more.

Read More →
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Design reforms to deliver value quickly

December 11, 2017

Discover how to design minimum viable solutions for government reforms in fragile states to deliver quick, impactful value. Avoid common pitfalls & sustain momentum. Learn more!

Read More →
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Rethinking Centre of Government units

March 18, 2016

Explore 4 archetypes of Centre of Government units and learn how to design effective units for policy, change leadership, delivery, or performance audit. Unlock government transformation! Read more.

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health & education

infrastructure

A person wearing a reflective vest reviewing a digital checklist on a construction site, with environmental and social icons.

More Than Concrete A Framework for Verifying Environmental and Social Safeguards in Construction

May 22, 2025

Discover a multi-method framework for verifying Environmental and Social Safeguards (ESS) in construction projects, extending beyond traditional metrics. Learn how unannounced site inspections, community feedback, and worker interviews ensure responsible and sustainable development outcomes.

Read More →
A hand holding a magnifying glass over digital procurement documents, with a blurred construction site in the background.

Before the First Stone is Laid Verifying the Integrity of Infrastructure Procurement

January 12, 2022

Learn why strategic assurance for infrastructure projects must begin with forensic analysis of the procurement process. Discover a framework for deep due diligence on bidders and tender specifications to mitigate upstream financial risks.

Read More →
A newly constructed but empty building, symbolizing a white elephant, against a vibrant community background.

The White Elephant Risk Why Post-Completion Verification is Non-Negotiable

November 30, 2021

Understand the "white elephant" risk in infrastructure projects—assets built but not utilized. Learn why post-completion verification is crucial to ensure long-term sustainability and avoid financing non-viable projects.

Read More →
Site engineer checking torque wrench on steel beam at Nairobi road construction site with rebar machinery and distant workers in background

Engineering Oversight in Infrastructure Projects

August 14, 2020

Explore a framework for engineering led oversight in infrastructure projects integrating technical expertise into monitoring for rigorous quality assurance and compliance with design specifications

Read More →
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Manage investments under extreme uncertainty

August 18, 2017

Master investment decisions in high-risk environments. Explore strategies balancing uncertainty and commitment, leveraging knowledge, and portfolio approaches. Unlock smarter investments now!

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Kick-start infrastructure investments in a fragile state

October 27, 2015

Learn how to launch successful infrastructure programs in fragile states from scratch. Discover key lessons on design, uncertainty, bilateral aid, & emergency funding. Read more!

Read More →

innovation & learning

Balanced scale with "Verification" and "Learning" on sides

The Monitor's Role - Verification and Learning

December 1, 2024

Discover how shifting the monitor's mindset from judgment to learning transforms monitoring into a powerful tool for objective verification and collaborative project improvement.

Read More →
Education monitoring officer holding attendance register inside a Nepal primary school classroom with benches blackboard and solar powered fan in background

A Framework for Education Sector Monitoring

December 30, 2023

Explore a multi dimensional framework for education sector monitoring that verifies resources assesses teaching quality measures learning outcomes and gauges community engagement for true impact

Read More →
Close up of a local monitoring officer hand holding a clipboard with handwritten notes and sharing it with a community project coordinator under a mango tree in northern Uganda

Verification with Purpose

March 17, 2020

Discover how to integrate accountability and adaptive learning in project verification systems transforming oversight from a compliance burden into a strategic asset for better outcomes

Read More →
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Organizing bottom-up digital automation

April 11, 2019

Maximize impact & sustainability of bottom-up digital automation. Learn to prioritize, foster collective solutions, & gain coding fluency for better results. Discover more!

Read More →
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3 practical concepts for bottom-up digital automation in government and business

April 11, 2019

Unlock 3 practical concepts for bottom-up digital automation in government & business. Drive efficiency, empower teams, & avoid chaos. Read more to discover!

Read More →
Header image for leapfrogging

Leapfrogging technology in fragile states

November 12, 2015

Explore the reality of technology leapfrogging in fragile states. While tech spreads fast, intensity of use varies. Discover opportunities & challenges. Read more!

Read More →

management

A hand holding a sticky note with a password, with a blurred digital workflow in the background.

The Workaround IS the Workflow Finding Risk in Post-it Notes and Unofficial Spreadsheets

June 28, 2025

Discover how informal workarounds and "Shadow IT" like Post-it notes and unofficial spreadsheets reveal critical risks and expose the true, de facto workflows in organizations.

Read More →
Three hands, representing different parties, interact around a clear digital interface of an engagement plan.

Designing for Reality How to Structure a Monitoring Engagement in a Politically Complex World

June 27, 2025

Learn how to structure monitoring engagements in politically complex environments to ensure rigor and maintain productive relationships. Discover essential pillars for transparent terms of reference, data access, and communication protocols.

Read More →
Interlocking gears representing security and business continuity

Security and Business Continuity for Field Teams

June 5, 2025

Learn how integrating Security Risk Management (SRM) and Business Continuity Planning (BCP) is crucial for protecting field teams and ensuring mission resilience in challenging environments.

Read More →
A person looking perplexed at a complex digital workflow on a screen.

Is Your Process Improvement Just Deeper Obfuscation?

May 10, 2025

Digitizing flawed processes without critical analysis can lead to deeper obfuscation and new risks. Discover why process rationalization must precede technology to achieve true digital transformation.

Read More →
A field monitor in a high-risk environment, looking at a secure communication device, with a blurred map showing safety zones.

Duty of Care is Non-Negotiable Our Security Framework for Field Operations in High-Risk Environments

May 3, 2025

Learn about the non-negotiable duty of care in field operations within high-risk environments. Discover a systematic, proactive, and multi-layered security framework for protecting personnel and ensuring data integrity.

Read More →
A person looking concerned at a computer screen displaying a bug report or error message.

It's a Known Bug Why This is the Scariest Phrase in Financial Tech

April 10, 2025

Discover why the phrase "known bug" is a critical governance signal in financial tech. Learn how to formally manage, assess, and mitigate risks from unaddressed software flaws for robust fiduciary oversight.

Read More →
A diverse group of professionals looking at a complex digital diagram of an algorithm.

Who Owns the Algorithm Establishing Governance for Your Financial Tech

February 1, 2025

Explore the accountability vacuum created by automated financial processes and learn how to establish clear governance frameworks, including RACI matrix application, for algorithmic ownership.

Read More →
Close up of a monitoring officer hand holding a stylus pointing at a laptop screen showing integrated dashboard in a Nairobi office courtyard

Designing Integrated Dashboards for Decision-Makers

January 6, 2025

Learn principles for designing integrated dashboards that synthesize complex financial physical and programmatic data into clear actionable insights for timely decision-making in development projects

Read More →
A finance professional looking at a screen displaying a blend of financial charts and system code.

From Controller to Systems Analyst The Evolving Skill Set of the Modern Finance Professional

December 1, 2024

Explore how the role of a finance professional is transforming from traditional controller to systems analyst. Discover the new core competencies required to effectively oversee technology-driven financial processes.

Read More →
Magnifying glass over a financial report with development aid symbols

The Crucial Role of Independent Verification in Development Aid

November 15, 2024

Discover why independent verification and Third-Party Monitoring (TPM) are essential for ensuring accountability, improving programs, and mitigating risks in global development aid.

Read More →
A hand pushing a red "STOP" button on a digital interface, contrasted with a transparent "Warning" pop-up.

Hard Stops vs Soft Warnings Is Your System Enforcing Rules or Just Making Suggestions

November 15, 2024

Understand the critical difference between hard stops (preventive controls) and soft warnings (detective controls) in financial systems. Learn how to verify if your system truly enforces rules or merely suggests compliance, and the implications for risk.

Read More →
Close up of a local monitoring coordinator hand and project manager hand holding a tablet with a simple bar chart under an acacia tree in southern Ethiopia

From Data to Decision - Actionable Monitoring Insights

October 12, 2024

Learn how to transform monitoring efforts into actionable insights by focusing on brevity relevance and visualization ensuring data drives effective project management decisions

Read More →
A diverse team collaboratively working on a roadmap or action plan on a large digital board.

From Findings to Functionality Co-Creating an Actionable Roadmap for Improvement

October 5, 2024

Learn how to translate audit findings into actionable improvements through collaborative roadmap creation. Discover a framework for validating, prioritizing, and assigning ownership to corrective actions for sustainable change.

Read More →
A hand reaching for a dusty manual on a shelf, while a digital screen shows a live, complex workflow.

Auditing the Manual on the Shelf Closing the Gap Between De Jure Policy and De Facto Practice

October 1, 2024

Discover the critical gap between written policy (de jure) and actual practice (de facto) in financial audits. Learn empirical methods like direct observation and data reconciliation to assess real operational processes.

Read More →
A hand pointing to a flowchart blending with lines of code on a screen.

Where Does "Technology" End and "Process" Begin?

September 1, 2024

Explore how the traditional distinction between process and technology is obsolete. Learn why modern governance demands recognizing that technology IS the process for effective financial oversight.

Read More →
Hands shaking over a complex map with various icons

The Art of Access in Restricted Environments

August 1, 2024

Learn the art of securing and maintaining access for fieldwork in fragile and conflict-affected states, focusing on local negotiation, trust-building, and impartiality.

Read More →
Three figures with "1st", "2nd", and "3rd" labels, showing one 2nd party connected to the 1st, and the other connected to the 1st.

The Third-Party Monitor is a Myth Why Acknowledging Our Role as a Second-Party Agent Leads to Better Outcomes

June 28, 2024

Uncover why "Third-Party Monitoring" is a misnomer. Learn how framing monitors as "second-party agents" acting on behalf of a principal leads to clearer mandates, improved stakeholder management, and sharper accountability in development and humanitarian sectors.

Read More →
Close up of a field monitor hand holding a rugged tablet showing live data graphs next to an auditor hand stamping a paper report on a clipboard with a dusty project site in background

Monitoring vs. Auditing in Development

June 25, 2024

Differentiate between monitoring and auditing in development projects understanding their distinct purposes methodologies and outputs for effective oversight and accountability

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Scenario Planning What Happens When Your Black Box Fails on Payroll Day

June 20, 2024

Learn how to conduct effective scenario planning and business continuity exercises for critical financial systems. Prepare your organization for "black box" failures, especially on high-stakes days like payroll.

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Assumptions-as-a-Service The Dangers of Off-the-Shelf Financial Software

June 15, 2024

Discover how off-the-shelf financial software comes with inherent assumptions that can pose risks to development organizations. Learn how to align vendor logic with your specific operational and fiduciary needs.

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Real-Time Decisions in Volatile Settings

June 10, 2024

Learn how adaptive management and real-time data systems empower project managers to make informed, timely decisions in volatile environments, improving project outcomes.

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Managing the TPM-Implementer Relationship

May 20, 2024

Learn essential best practices for managing the relationship between Third-Party Monitors (TPM) and Implementing Partners (IP) to foster trust, collaboration, and project success.

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The Three Pillars of Successful Project Monitoring

April 22, 2024

Discover the three pillars of collaborative project monitoring, fostering transparency and adaptive management among donors, implementers, and monitors for better outcomes.

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How to Effectively Communicate Findings for Maximum Impact

April 10, 2024

Learn how to tailor communication of monitoring findings to different stakeholders generate actionable recommendations and use trackers to ensure maximum impact and drive programmatic change

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Logic Mapping How to Visually Reconstruct Your Tech-Driven Process

April 5, 2024

Learn how logic mapping can help visually reconstruct and understand complex tech-driven financial processes. This guide offers practical steps to diagram system workflows for enhanced oversight and risk identification.

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The Power of Why Five Levels of Inquiry for Your Tech Vendor

March 10, 2024

Apply the 5 Whys technique to technology vendor discussions to uncover root causes of system behavior and ensure comprehensive understanding of financial controls and risks

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A Non-Coder's Guide to Interrogating a Financial System

February 14, 2024

Learn how non-technical professionals can effectively interrogate and assess financial software systems without coding knowledge, ensuring robust oversight and mitigating risk.

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A split image showing immediate aid delivery on one side and long-term capacity building on the other, seamlessly connected.

The Dual-Use Framework A Practical Guide to Verifying Aid That Delivers for Today and Builds for Tomorrow

February 5, 2024

Learn about the "Dual-Use" Verification Framework for humanitarian aid, designed to measure both immediate effectiveness and contribution to local capacity. Move beyond anecdote to evidence for transparent, nexus-aligned programming.

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From Complaint to Course Correction Turning Grievance Data into Actionable Intelligence

December 21, 2023

Learn how to transform Grievance Redress Mechanism (GRM) data from reactive complaint resolution into a proactive source of actionable intelligence for adaptive management and continuous program improvement.

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Interlocking gears representing a structured system

Structuring a Robust Third-Party Monitoring System for Development Programs

September 20, 2023

Learn the four essential pillars for structuring an effective Third-Party Monitoring (TPM) system, ensuring data integrity and actionable insights for development and stabilization programs.

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A field enumerator using a tablet, with a supervisor monitoring data on a dashboard in the background.

Calibrating the Human Instrument A Systems Approach to Enumerator Quality and Fraud Mitigation

September 14, 2023

Learn how to professionalize field data collection by treating enumerators as human instruments. Discover a systems approach to quality control, including rigorous onboarding and multi-layered, technology-driven quality assurance for fraud mitigation.

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How to Hire a Code Whisperer for Financial Audits

September 1, 2023

Learn the essential competencies for hiring a technical audit specialist who can effectively interrogate financial software systems. Discover key skills beyond coding for robust financial assurance.

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The Institutional Memory Gap Using Longitudinal Data to Justify Long-Term Investment

February 10, 2023

Explore how the institutional memory gap in donor agencies hinders long-term investment. Learn how longitudinal data from independent monitoring can bridge this gap, providing a robust evidence base for strategic, sustainable aid.

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The Excel Macro That Ran a Multi-Million Dollar Program

January 10, 2023

Discover the hidden risks of relying on complex Excel spreadsheets and macros for critical financial processes. Learn why these "shadow IT" tools require proper governance and independent verification.

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A person standing at a crossroads, with one path labeled "Partner" and the other "Verifier", with ethical symbols.

The Monitors Dilemma Navigating the Ethics of Being Both Partner and Verifier

August 4, 2022

Explore the ethical dilemma faced by independent monitors balancing roles as collaborative partners and rigorous verifiers. Learn a framework for decision-making based on materiality, intent, and systemic issues, ensuring transparency and accountability.

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A hand holding a magnifying glass over a complex flowchart, with a diagnosis icon overlay.

Beyond Fault-Finding Using Verification as a Constructive Diagnostic Tool

September 21, 2021

Reframe verification from fault-finding to a constructive diagnostic process. Learn how to identify systemic conditions and root causes of issues in development programs, fostering a collaborative learning loop for improvement.

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Two hands, one building a structure, the other placing aid, with a blurred backdrop of crisis and development.

Every Crisis an Opportunity Designing Humanitarian Aid That Builds Not Bypasses

September 21, 2021

Learn how to design humanitarian aid that simultaneously builds local capacity rather than bypassing it. Explore a "systems-aware" framework for responsible response in protracted crises, fostering long-term institutional strengthening.

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What Your Financial Audit Isn't Telling You Identifying the Hidden Operational Liabilities

April 3, 2021

Discover why a clean financial audit might mask significant operational liabilities. Learn to identify systemic weaknesses that threaten long-term program success, requiring a shift from retrospective compliance to strategic assurance.

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Framework for Environmental and Social Safeguard (ESS) Management

December 9, 2020

Explore a structured four stage framework for dynamic ESS risk management integrating stakeholder engagement to proactively identify assess mitigate and monitor environmental and social impacts in projects

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Pragmatic Data Systems for Real Time Decision Support

January 4, 2020

Learn how to design a pragmatic data pipeline that shortens the cycle from collection to analysis providing timely reliable information for real time decision making in project management

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Organizing bottom-up digital automation

April 11, 2019

Maximize impact & sustainability of bottom-up digital automation. Learn to prioritize, foster collective solutions, & gain coding fluency for better results. Discover more!

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3 practical concepts for bottom-up digital automation in government and business

April 11, 2019

Unlock 3 practical concepts for bottom-up digital automation in government & business. Drive efficiency, empower teams, & avoid chaos. Read more to discover!

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3 critical skills for the change management team

December 11, 2017

Discover the 3 essential skill sets—experts, agile managers, & orchestrators—needed to build a high-impact government change management team. Find talent and drive reform! Learn more.

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3 key concepts | Capacity, Capability and Performance

August 21, 2017

Understand the distinct meanings of capacity, capability, and performance in organizational strengthening. Learn how context impacts results & drives effective interventions. Discover more!

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How to mitigate risk in the worlds most volatile places?

August 18, 2017

Explore 4 risk mitigation strategies: changing actions, additional measures, risk transfer, & higher tolerance. Learn to apply them in volatile places & assess organizational capability. Read more!

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4 common pitfalls when identifying risks

August 18, 2017

Uncover 4 critical mistakes businesses make when identifying risks, especially in frontier markets. Learn to improve your risk management framework & avoid surprises. Read more!

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5 stage framework for change management in fragile states

August 15, 2017

Implement successful reforms in fragile states with our 5-stage '5Ds' framework: Direction, Diagnose, Design, Deliver, Do. Achieve sustainable change. Learn more!

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How to implement demobilization of armed security forces

August 15, 2017

Learn how to effectively demobilize armed security forces in post-conflict regions. Explore key steps in eligibility, financing, & implementation for sustainable peace. Read more!

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Kick-start infrastructure investments in a fragile state

October 27, 2015

Learn how to launch successful infrastructure programs in fragile states from scratch. Discover key lessons on design, uncertainty, bilateral aid, & emergency funding. Read more!

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monitoring

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Adaptability in Project Monitoring

June 28, 2025

Learn why adaptability is crucial for project monitoring in uncertain environments, shifting from static plans to dynamic, principle-based approaches that thrive amidst global shocks.

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Designing for Reality How to Structure a Monitoring Engagement in a Politically Complex World

June 27, 2025

Learn how to structure monitoring engagements in politically complex environments to ensure rigor and maintain productive relationships. Discover essential pillars for transparent terms of reference, data access, and communication protocols.

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Three interconnected spheres labeled "Humanitarian", "Development", and "Peace", with a hand pointing to their intersection.

The Triple Nexus in Practice A Framework for Verification in Humanitarian Development and Peacebuilding Contexts

June 26, 2025

Explore a verification framework for the Triple Nexus (Humanitarian-Development-Peace), moving beyond siloed monitoring. Learn how to assess interdependencies and strategic coherence across interventions in complex environments.

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The Silent Failures How Tech Can Go Wrong Without Anyone Noticing

June 21, 2025

Explore the hidden dangers of silent systemic failures in financial technology, where errors occur without alarms. Learn about archetypes of silent failure and the need for proactive, independent verification.

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The Rise of Citizen-Led Monitoring

June 1, 2025

Explore how Citizen-Led Monitoring (CLM) transforms development projects by engaging communities directly, improving data quality, and strengthening social accountability.

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Monitoring in Conflict Zones

June 1, 2025

Explore the unique challenges of monitoring development programs in conflict zones and discover a pragmatic framework integrating security, political analysis, and multi-source data for effective oversight.

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De-risking Development with Integrated Monitoring

May 15, 2025

Learn how integrated financial and physical monitoring protects development investments in high-risk environments, preventing fraud and ensuring effective project delivery.

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Adaptive Monitoring in Access-Constrained Environments

March 11, 2025

Discover a framework for adaptive monitoring in volatile environments using a Traffic Light system to modify methodologies based on access levels ensuring resilient verification and insights

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The Monitor's Role - Verification and Learning

December 1, 2024

Discover how shifting the monitor's mindset from judgment to learning transforms monitoring into a powerful tool for objective verification and collaborative project improvement.

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The Crucial Role of Independent Verification in Development Aid

November 15, 2024

Discover why independent verification and Third-Party Monitoring (TPM) are essential for ensuring accountability, improving programs, and mitigating risks in global development aid.

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The Power of an Integrated Digital Platform for Monitoring Data

October 20, 2024

Discover how an integrated digital platform unifies diverse project data, enabling real-time insights, enhanced transparency, and data-driven decisions for complex development projects.

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From Data to Decision - Actionable Monitoring Insights

October 12, 2024

Learn how to transform monitoring efforts into actionable insights by focusing on brevity relevance and visualization ensuring data drives effective project management decisions

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From Findings to Functionality Co-Creating an Actionable Roadmap for Improvement

October 5, 2024

Learn how to translate audit findings into actionable improvements through collaborative roadmap creation. Discover a framework for validating, prioritizing, and assigning ownership to corrective actions for sustainable change.

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Seeing is Believing Forging an Unbreakable Link Between Financial Data and Geospatial Reality

August 30, 2024

Learn how data triangulation creates a robust link between financial records and physical assets in development aid. Discover how combining financial, geospatial, and multimedia data provides verifiable proof of impact, especially in challenging environments.

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Three figures with "1st", "2nd", and "3rd" labels, showing one 2nd party connected to the 1st, and the other connected to the 1st.

The Third-Party Monitor is a Myth Why Acknowledging Our Role as a Second-Party Agent Leads to Better Outcomes

June 28, 2024

Uncover why "Third-Party Monitoring" is a misnomer. Learn how framing monitors as "second-party agents" acting on behalf of a principal leads to clearer mandates, improved stakeholder management, and sharper accountability in development and humanitarian sectors.

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Cross-Sectoral Expertise in Monitoring

June 25, 2024

Explore how cross-sectoral expertise in monitoring reveals deeper insights by connecting financial data with physical outputs ensuring a holistic understanding of development challenges and outcomes

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Close up of a field monitor hand holding a rugged tablet showing live data graphs next to an auditor hand stamping a paper report on a clipboard with a dusty project site in background

Monitoring vs. Auditing in Development

June 25, 2024

Differentiate between monitoring and auditing in development projects understanding their distinct purposes methodologies and outputs for effective oversight and accountability

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Satellite Imagery for Project Oversight

May 28, 2024

Discover how satellite imagery and remote sensing provide objective, persistent project oversight in challenging environments, enhancing transparency and accountability.

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Managing the TPM-Implementer Relationship

May 20, 2024

Learn essential best practices for managing the relationship between Third-Party Monitors (TPM) and Implementing Partners (IP) to foster trust, collaboration, and project success.

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Three pillars supporting a structure

The Three Pillars of Successful Project Monitoring

April 22, 2024

Discover the three pillars of collaborative project monitoring, fostering transparency and adaptive management among donors, implementers, and monitors for better outcomes.

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Close up of a field monitor hand handing a printed report to a project manager hand over a wooden table under a shade cloth

How to Effectively Communicate Findings for Maximum Impact

April 10, 2024

Learn how to tailor communication of monitoring findings to different stakeholders generate actionable recommendations and use trackers to ensure maximum impact and drive programmatic change

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A split image showing immediate aid delivery on one side and long-term capacity building on the other, seamlessly connected.

The Dual-Use Framework A Practical Guide to Verifying Aid That Delivers for Today and Builds for Tomorrow

February 5, 2024

Learn about the "Dual-Use" Verification Framework for humanitarian aid, designed to measure both immediate effectiveness and contribution to local capacity. Move beyond anecdote to evidence for transparent, nexus-aligned programming.

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Education monitoring officer holding attendance register inside a Nepal primary school classroom with benches blackboard and solar powered fan in background

A Framework for Education Sector Monitoring

December 30, 2023

Explore a multi dimensional framework for education sector monitoring that verifies resources assesses teaching quality measures learning outcomes and gauges community engagement for true impact

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From Complaint to Course Correction Turning Grievance Data into Actionable Intelligence

December 21, 2023

Learn how to transform Grievance Redress Mechanism (GRM) data from reactive complaint resolution into a proactive source of actionable intelligence for adaptive management and continuous program improvement.

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Close up of a female capacity building advisor hand guiding a local M and E officer hand holding a tablet under a tamarind tree in rural Eastern Uganda

Integrating Capacity Building into Verification Mandates

October 25, 2023

Explore a partnership model for Third-Party Monitoring that integrates capacity building into verification mandates fostering sustainable M and E systems and reducing dependency

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Interlocking gears representing a structured system

Structuring a Robust Third-Party Monitoring System for Development Programs

September 20, 2023

Learn the four essential pillars for structuring an effective Third-Party Monitoring (TPM) system, ensuring data integrity and actionable insights for development and stabilization programs.

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Close up of a local female monitoring officer in a bright vest holding a smartphone showing project data to a community elder under a baobab tree in eastern DR Congo

Trusted Monitoring in Fragile and Conflict-Affected Situations

June 14, 2023

Explore a framework for trusted monitoring in FCAS emphasizing mandated independence systematic triangulation and proportionality of effort to ensure credible verifiable data in complex environments

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Close up of a local network coordinator hand handing a smartphone to a community enumerator hand under a market awning in northern Nigeria

The Role of Local Networks in Remote Monitoring

April 1, 2023

Discover how cultivating trusted local networks provides essential human intelligence for remote monitoring in fragile and conflict-affected situations overcoming access barriers and enhancing data reliability

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A miner holding a cage with a canary, symbolizing an early warning system, in a dimly lit mine shaft.

The Canary in the Coal Mine Why a Functional GRM is Your First Line of Defense Against Safeguarding Failures

October 16, 2022

Discover why a functional Grievance Redress Mechanism (GRM) is the critical early warning system for safeguarding failures, including SEAH, in development programs. Learn about core attributes for a survivor-centric and effective GRM.

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A person standing at a crossroads, with one path labeled "Partner" and the other "Verifier", with ethical symbols.

The Monitors Dilemma Navigating the Ethics of Being Both Partner and Verifier

August 4, 2022

Explore the ethical dilemma faced by independent monitors balancing roles as collaborative partners and rigorous verifiers. Learn a framework for decision-making based on materiality, intent, and systemic issues, ensuring transparency and accountability.

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A person pointing at a digital dashboard, asking for evidence, rather than taking a verbal explanation.

Show Me Don't Tell Me Why Declarative Statements Are the Enemy of Effective Monitoring

May 27, 2022

Learn why accepting declarative statements in audits is insufficient. Discover how "Show me, don't tell me" fosters effective monitoring by demanding objective, system-generated evidence in a digital environment.

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A closeup of a monitoring officer hand holding a stylus and tapping on a tablet screen on a concrete desk inside a West Africa field office with a softly blurred colleague using a laptop in the background

The Power of Combining Quantitative and Qualitative Data

May 16, 2022

Learn why integrating quantitative and qualitative data is crucial for understanding project outcomes explaining why things happen and driving actionable insights in development programs

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Close up of a geospatial field agent hand attaching a water level sensor to a concrete gauge on a small dam in northern Ghana

Using Geospatial and Multimedia Tools for Enhanced Verification

April 9, 2022

Learn how to integrate geospatial and multimedia tools into monitoring workflows to corroborate reported findings mitigate bias and achieve a higher standard of proof for project verification

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A person tracing lines on a complex, interconnected digital network, with a linear logframe subtly in the background.

Beyond the Logframe Designing Monitoring Frameworks for a Complex Interconnected World

March 18, 2022

Explore why the linear logframe is insufficient for monitoring complex development projects in interconnected environments. Learn to design systems-based M&E frameworks that monitor critical dependencies and cross-sectoral interfaces for true impact.

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Monitoring officer scanning a beneficiary list on a tablet inside a Ghana community center with payment kiosk and distant queue in background

Monitoring Targeting and Delivery in Social Protection Programs

January 19, 2022

Explore a structured framework for monitoring social protection programs verifying accurate beneficiary targeting and reliable benefit delivery to ensure safety net integrity and effectiveness

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A newly constructed but empty building, symbolizing a white elephant, against a vibrant community background.

The White Elephant Risk Why Post-Completion Verification is Non-Negotiable

November 30, 2021

Understand the "white elephant" risk in infrastructure projects—assets built but not utilized. Learn why post-completion verification is crucial to ensure long-term sustainability and avoid financing non-viable projects.

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Field officer scanning a beneficiary voucher barcode with smartphone inside a Gaziantep sports hall payment kiosk

Validating Emergency Cash and Voucher Assistance (CVA)

September 27, 2021

Explore a rapid validation methodology for emergency CVA balancing speed with fiduciary and protection risks through concurrent multi modal data collection focusing on red flag indicators for real time risk management

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A hand holding a magnifying glass over a complex flowchart, with a diagnosis icon overlay.

Beyond Fault-Finding Using Verification as a Constructive Diagnostic Tool

September 21, 2021

Reframe verification from fault-finding to a constructive diagnostic process. Learn how to identify systemic conditions and root causes of issues in development programs, fostering a collaborative learning loop for improvement.

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Close up of a female TPM mentor hand guiding a local partner hand to enter survey data on a tablet under a mango tree in rural Cambodia

Building Capacity, Not Dependency, in Third-Party Monitoring

August 5, 2021

Discover a sustainable approach to Third-Party Monitoring TPM that systematically integrates verification with capacity building fostering partner self-reliance and long-term M&E strength

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A hand interacting with a holographic display showing a blend of process flow and code.

Abyrint's Vision From Monitoring Actions to Verifying Logic

July 15, 2021

Discover Abyrint's vision for evolving monitoring from observing actions to verifying system logic. Learn about the four core pillars of their approach to ensure robust financial assurance in digitized aid delivery.

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Close up of a female monitoring facilitator hand holding a clipboard next to a newly painted community water pump in a small town in eastern Uganda

Participatory Monitoring and Citizen Feedback

March 22, 2021

Discover a framework for participatory monitoring and citizen feedback that empowers communities to report on project performance enhancing transparency and fostering responsive accountable implementation

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Close up of a local monitoring officer hand holding a clipboard with handwritten notes and sharing it with a community project coordinator under a mango tree in northern Uganda

Verification with Purpose

March 17, 2020

Discover how to integrate accountability and adaptive learning in project verification systems transforming oversight from a compliance burden into a strategic asset for better outcomes

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Close up of a local female monitoring officer hand holding a smartphone displaying GPS coordinates next to a printed satellite image of a water pump in northern Uganda

Triangulation and Trust - The Methodological Core of Technical Excellence in Data Verification

November 19, 2019

Explore how systematic triangulation cross referencing multiple independent data streams builds trust and defensible assessments overcoming the limitations of single data sources in complex environments

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A hand pointing from a digital report to a complex, flowing reform process.

How a Financial Verification Became the Catalyst for System-Wide Reform

July 29, 2019

Discover a case study where routine financial verification evolved into system-wide reform for a national health program. Learn how data-driven diagnostics and collaborative root cause analysis led to sustainable process improvements.

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Field monitor checking temperature logger on vaccine storage refrigerator inside an East Africa community clinic corridor with solar panels and distant community members in background

A Systems Approach to Health Monitoring

July 8, 2019

Explore a multi layer framework for systemic health monitoring in fragile states verifying supply chain integrity clinical service quality HMIS data and community perceptions to ensure robust health outcomes

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Close up of a female financial controller hand holding a printed payment voucher next to a partially built water tank with a male field monitor standing nearby under a dusty sky in rural Sindh Pakistan

Linking Financial Data to Physical Verification

April 30, 2019

Discover how to systematically link financial data with on-the-ground physical verification closing blind spots and ensuring every expenditure is traced to a tangible verified result for true assurance

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How to do financial monitoring of development aid

June 20, 2015

Explore 3 archetypal models for financial monitoring of foreign aid: Control, Coordination, & Change. Reduce risk, improve programs, & build capacity in developing countries. Learn more!

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organization

partnerships

payroll

performance

pfm

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The Pragmatists Case for the Monolith Reassessing Architectural Risk in Low-Capacity States

June 10, 2025

Explore the pragmatic argument for monolithic financial systems in low-capacity states. This article re-evaluates architectural risks, arguing that basic fiscal control and centralized accountability may outweigh the pursuit of modular agility in certain contexts.

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A hand holding a blueprint, with a modern digital architectural rendering in the background.

The Blueprint and the Building Re-imagining Public Finance in the Digital Age

November 20, 2024

Explore how public financial management must recognize that digital system architecture and code are the true embodiment of financial rules, moving beyond outdated paper-based models for agile and transparent governance.

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The Myth of the Monolith The World is Already Modular

August 5, 2024

Debunk the myth of monolithic financial systems in public finance modernization Discover how OECD data reveals a global shift towards modular interconnected digital ecosystems aligning with modern GovTech principles

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Financial management for security sector

January 20, 2018

Explore core government financial management systems for the security sector. Learn how to overcome challenges in fragile states and build sustainable solutions. Read more!

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3 steps to payroll reform in post-conflict states

March 18, 2016

Implement successful payroll reform in post-conflict states with our 3-step guide: scoping, issue identification, & solution design. Enhance stability & public finance. Learn more!

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Case: Building the national payroll system in Somalia

June 29, 2015

Discover how Somalia rapidly built a national payroll system from scratch, transforming public financial management in a fragile state. Learn from this success story! Read more.

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How to analyze the public finance value chain?

June 21, 2015

Deconstruct complex public financial management systems using a value chain approach. Learn to define primary and supporting activities for effective PFM reform. Read more!

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privacy

procurement

reform

A bricked-up doorway with a digital code overlay, symbolizing inaccessible understanding.

The Bricked-Up Door Why Public Finance Discourse Fails to See That Code is Law

November 20, 2024

Explore why public finance management (PFM) often struggles to acknowledge that code is the true law in digital systems. Understand the cultural chasm between legal frameworks and technological reality in government institutions.

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Monoliths vs Modular Systems A Strategic Framework for Public Finance Architecture

June 25, 2024

Explore the strategic choice between monolithic and modular architectures for public financial management (PFM) systems. Learn why a federated, API-driven approach offers greater agility, resilience, and better governance for modern states.

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Two hands, one building a structure, the other placing aid, with a blurred backdrop of crisis and development.

Every Crisis an Opportunity Designing Humanitarian Aid That Builds Not Bypasses

September 21, 2021

Learn how to design humanitarian aid that simultaneously builds local capacity rather than bypassing it. Explore a "systems-aware" framework for responsible response in protracted crises, fostering long-term institutional strengthening.

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A hand pointing from a digital report to a complex, flowing reform process.

How a Financial Verification Became the Catalyst for System-Wide Reform

July 29, 2019

Discover a case study where routine financial verification evolved into system-wide reform for a national health program. Learn how data-driven diagnostics and collaborative root cause analysis led to sustainable process improvements.

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Financial management for security sector

January 20, 2018

Explore core government financial management systems for the security sector. Learn how to overcome challenges in fragile states and build sustainable solutions. Read more!

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4 approaches to redesign of core government functions

December 11, 2017

Explore 4 approaches to rebuilding government systems in fragile states: temporary fixes, experiments, building blocks, & load-bearing elements. Maximize reform impact! Learn more.

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Rebuilding the State | block-by-block

December 11, 2017

Avoid 'bits and pieces' pitfalls when rebuilding fragile states. Learn how to design integrated, fit-for-purpose building blocks for sustainable government systems. Discover more!

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Design reforms to deliver value quickly

December 11, 2017

Discover how to design minimum viable solutions for government reforms in fragile states to deliver quick, impactful value. Avoid common pitfalls & sustain momentum. Learn more!

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How to select reform initiatives when rebuilding a failed state?

December 11, 2017

Prioritize reform initiatives when rebuilding a failed state. Discover 4 crucial criteria: value at stake, failure points, fittable solutions, & strong leadership. Learn more!

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Header image for designtools reforms fragile state

5 stage framework for change management in fragile states

August 15, 2017

Implement successful reforms in fragile states with our 5-stage '5Ds' framework: Direction, Diagnose, Design, Deliver, Do. Achieve sustainable change. Learn more!

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Header image for demobilization security forces

How to implement demobilization of armed security forces

August 15, 2017

Learn how to effectively demobilize armed security forces in post-conflict regions. Explore key steps in eligibility, financing, & implementation for sustainable peace. Read more!

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3 models of Supreme Audit Institutions

March 18, 2016

Explore the 3 archetypal models of Supreme Audit Institutions (SAIs): Judicial, Parliamentarian, & Collegiate. Understand their legal and organizational differences for effective reform. Learn more!

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Header image for the guide for building payroll systems forgovernments in fragile and conflict affected states

3 steps to payroll reform in post-conflict states

March 18, 2016

Implement successful payroll reform in post-conflict states with our 3-step guide: scoping, issue identification, & solution design. Enhance stability & public finance. Learn more!

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How to do data-analytics on a shoestring

July 8, 2015

Learn to build robust data analytics from sparse sources in fragile and developing states. Overcome 'data-poverty' to drive effective institutional reform. Discover how!

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Smarter procurement policy in developing countries

June 21, 2015

Discover how data analytics can transform procurement policy in developing countries. Learn to optimize thresholds, procedures, & risk strategies for efficiency & transparency. Read more!

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5 ways to better problem solving in the world’s most difficult places

June 18, 2015

Navigate complex challenges in post-conflict regions. Discover 5 crucial factors for effective problem-solving in the world's toughest places. Unlock strategies for impact!

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risk

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Investment-Grade Due Diligence for Development Aid Applying Investor Rigor to Major Programs

June 29, 2025

Learn how applying investment-grade due diligence to development aid programs goes beyond basic compliance. Discover a holistic, forward-looking assessment of operational models, technology, governance, and resilience for strategic assurance.

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The Workaround IS the Workflow Finding Risk in Post-it Notes and Unofficial Spreadsheets

June 28, 2025

Discover how informal workarounds and "Shadow IT" like Post-it notes and unofficial spreadsheets reveal critical risks and expose the true, de facto workflows in organizations.

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The Silent Failures How Tech Can Go Wrong Without Anyone Noticing

June 21, 2025

Explore the hidden dangers of silent systemic failures in financial technology, where errors occur without alarms. Learn about archetypes of silent failure and the need for proactive, independent verification.

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Auditing the Override Who Holds the Keys to Bypass Your Controls

June 18, 2025

Explore the critical risk of privileged user accounts in financial systems and why auditing them is paramount. Learn about the governance framework for managing superuser access to ensure fiduciary oversight.

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The Pragmatists Case for the Monolith Reassessing Architectural Risk in Low-Capacity States

June 10, 2025

Explore the pragmatic argument for monolithic financial systems in low-capacity states. This article re-evaluates architectural risks, arguing that basic fiscal control and centralized accountability may outweigh the pursuit of modular agility in certain contexts.

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Security and Business Continuity for Field Teams

June 5, 2025

Learn how integrating Security Risk Management (SRM) and Business Continuity Planning (BCP) is crucial for protecting field teams and ensuring mission resilience in challenging environments.

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Monitoring in Conflict Zones

June 1, 2025

Explore the unique challenges of monitoring development programs in conflict zones and discover a pragmatic framework integrating security, political analysis, and multi-source data for effective oversight.

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Operating with Uncertainty - Contingency Planning and Security Risk Mitigation

June 1, 2025

Learn how to integrate contingency planning and security risk mitigation into operational design for fragile environments enabling adaptive safe and predictable program operations through dynamic modalities

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De-risking Development with Integrated Monitoring

May 15, 2025

Learn how integrated financial and physical monitoring protects development investments in high-risk environments, preventing fraud and ensuring effective project delivery.

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Is Your Process Improvement Just Deeper Obfuscation?

May 10, 2025

Digitizing flawed processes without critical analysis can lead to deeper obfuscation and new risks. Discover why process rationalization must precede technology to achieve true digital transformation.

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Duty of Care is Non-Negotiable Our Security Framework for Field Operations in High-Risk Environments

May 3, 2025

Learn about the non-negotiable duty of care in field operations within high-risk environments. Discover a systematic, proactive, and multi-layered security framework for protecting personnel and ensuring data integrity.

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It's a Known Bug Why This is the Scariest Phrase in Financial Tech

April 10, 2025

Discover why the phrase "known bug" is a critical governance signal in financial tech. Learn how to formally manage, assess, and mitigate risks from unaddressed software flaws for robust fiduciary oversight.

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Who Owns the Algorithm Establishing Governance for Your Financial Tech

February 1, 2025

Explore the accountability vacuum created by automated financial processes and learn how to establish clear governance frameworks, including RACI matrix application, for algorithmic ownership.

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The Tyranny of the Tiny Sample How We Mistake Guesswork for Assurance

November 20, 2024

Discover why relying on small, traditional audit samples is an outdated and risky practice in the digital age. Learn how modern data analytics enables full-population analysis for comprehensive and statistically valid assurance.

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Hard Stops vs Soft Warnings Is Your System Enforcing Rules or Just Making Suggestions

November 15, 2024

Understand the critical difference between hard stops (preventive controls) and soft warnings (detective controls) in financial systems. Learn how to verify if your system truly enforces rules or merely suggests compliance, and the implications for risk.

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Mitigating Fraud Risks in Data Collection

July 1, 2024

Learn a multi-layered framework to prevent, detect, and confirm data integrity risks, from enumerator fraud to community collusion, ensuring credible project outcomes.

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The Empty Promise of Integration When Your Modules Dont Actually Talk to Each Other

June 25, 2024

Uncover the hidden risks of assumed system integration in ERP and financial management. Learn why perceived real-time data flow can mask critical control gaps due to batch processing, and how to test for it.

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Scenario Planning What Happens When Your Black Box Fails on Payroll Day

June 20, 2024

Learn how to conduct effective scenario planning and business continuity exercises for critical financial systems. Prepare your organization for "black box" failures, especially on high-stakes days like payroll.

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A person looking critically at a software interface with a background of complex data.

Assumptions-as-a-Service The Dangers of Off-the-Shelf Financial Software

June 15, 2024

Discover how off-the-shelf financial software comes with inherent assumptions that can pose risks to development organizations. Learn how to align vendor logic with your specific operational and fiduciary needs.

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Two hands, one gesturing towards building blocks, the other towards a packaged software box.

The In-House Build vs. The Commercial Platform A Risk Comparison

June 1, 2024

Compare the risk profiles of building in-house financial systems versus buying commercial off-the-shelf (COTS) platforms. Understand the implications for strategic decisions and assurance frameworks.

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Open Source vs Proprietary Software in Aid A Transparency Trade-off

June 1, 2024

Explore the debate between open source and proprietary software in the aid sector, analyzing the transparency trade-offs, economic realities, and diverse risk profiles for financial management systems.

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AI in Aid The Next Generation of Financial Black Boxes is Already Here

May 20, 2024

Explore how AI and Machine Learning are creating new, more complex "black boxes" in financial systems for aid. Understand the governance challenges and the need for explainable AI and human accountability.

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When Compliance is Just a Checkbox The Risk of Paper-Thin Tech Audits

May 15, 2024

Discover the dangers of superficial technology audits that only check boxes, leading to an illusion of security. Learn why substantive engagement with financial systems is crucial for real compliance and risk mitigation.

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Fragile Systems, Fragile States Why Your Program Needs a Resilience Audit

April 10, 2024

Discover why retrospective financial audits are insufficient for programs in fragile states. Learn about the Resilience Audit, a forward-looking stress-testing framework designed to ensure operational continuity amidst exogenous shocks.

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Why UI and User Guides Aren't the Truth

March 22, 2024

Discover why relying solely on user interfaces and manuals for financial software can lead to significant risks. Learn about the importance of technical verification of source code for true system understanding.

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The Power of Why Five Levels of Inquiry for Your Tech Vendor

March 10, 2024

Apply the 5 Whys technique to technology vendor discussions to uncover root causes of system behavior and ensure comprehensive understanding of financial controls and risks

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Rigorous Financial Monitoring in Development Projects

February 28, 2024

Explore a three-pillar framework for rigorous financial monitoring in development projects encompassing internal controls expenditure verification and physical verification to ensure fiduciary trust

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The Koala in the KYC The Difference Between a Presence Check and a Real Control

November 2, 2023

Discover how the "Koala in the KYC" incident illustrates the dangers of superficial "presence checks" versus substantive controls in financial systems. Learn why robust verification of supporting documentation is crucial.

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Trusted Monitoring in Fragile and Conflict-Affected Situations

June 14, 2023

Explore a framework for trusted monitoring in FCAS emphasizing mandated independence systematic triangulation and proportionality of effort to ensure credible verifiable data in complex environments

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Systemic Risk Mitigation for Preventing GBV

February 18, 2023

Explore a four-step survivor-centered framework for mitigating Gender-Based Violence GBV risk in development projects focusing on systemic prevention ethical verification and continuous adaptation

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The Excel Macro That Ran a Multi-Million Dollar Program

January 10, 2023

Discover the hidden risks of relying on complex Excel spreadsheets and macros for critical financial processes. Learn why these "shadow IT" tools require proper governance and independent verification.

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Your Systems Exception Log The Autobiography of Your De Facto Process

December 24, 2022

Discover how your system's error and exception log is a powerful, underutilized source of intelligence about actual operational workflows. Learn to analyze these logs to reveal the true "autobiography" of your processes and identify hidden risks.

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The Canary in the Coal Mine Why a Functional GRM is Your First Line of Defense Against Safeguarding Failures

October 16, 2022

Discover why a functional Grievance Redress Mechanism (GRM) is the critical early warning system for safeguarding failures, including SEAH, in development programs. Learn about core attributes for a survivor-centric and effective GRM.

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Verifying Fiduciary Compliance

September 28, 2022

Explore a layered approach to fiduciary verification assessing internal controls tracing expenditures and verifying physical outputs to provide continuous assurance and support real-time risk management

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Blockchain and Aid Ultimate Transparency or Just a More Complicated Black Box

November 4, 2021

Explore the promises and challenges of blockchain in international aid, questioning if it offers true transparency or a more complex "black box." Discuss the "oracle problem" and governance of smart contracts.

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Validating Emergency Cash and Voucher Assistance (CVA)

September 27, 2021

Explore a rapid validation methodology for emergency CVA balancing speed with fiduciary and protection risks through concurrent multi modal data collection focusing on red flag indicators for real time risk management

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What Your Financial Audit Isn't Telling You Identifying the Hidden Operational Liabilities

April 3, 2021

Discover why a clean financial audit might mask significant operational liabilities. Learn to identify systemic weaknesses that threaten long-term program success, requiring a shift from retrospective compliance to strategic assurance.

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Framework for Environmental and Social Safeguard (ESS) Management

December 9, 2020

Explore a structured four stage framework for dynamic ESS risk management integrating stakeholder engagement to proactively identify assess mitigate and monitor environmental and social impacts in projects

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Engineering Oversight in Infrastructure Projects

August 14, 2020

Explore a framework for engineering led oversight in infrastructure projects integrating technical expertise into monitoring for rigorous quality assurance and compliance with design specifications

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Manage investments under extreme uncertainty

August 18, 2017

Master investment decisions in high-risk environments. Explore strategies balancing uncertainty and commitment, leveraging knowledge, and portfolio approaches. Unlock smarter investments now!

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How to mitigate risk in the worlds most volatile places?

August 18, 2017

Explore 4 risk mitigation strategies: changing actions, additional measures, risk transfer, & higher tolerance. Learn to apply them in volatile places & assess organizational capability. Read more!

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4 common pitfalls when identifying risks

August 18, 2017

Uncover 4 critical mistakes businesses make when identifying risks, especially in frontier markets. Learn to improve your risk management framework & avoid surprises. Read more!

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How to solve the global de-risking problem for remittances

February 9, 2015

Address the global de-risking problem for remittances. Discover structural solutions & prioritize familiar actions for robust financial sectors in developing countries. Unlock sustainable flows!

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security

A single key unlocking a series of digital padlocks and controls.

Auditing the Override Who Holds the Keys to Bypass Your Controls

June 18, 2025

Explore the critical risk of privileged user accounts in financial systems and why auditing them is paramount. Learn about the governance framework for managing superuser access to ensure fiduciary oversight.

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Interlocking gears representing security and business continuity

Security and Business Continuity for Field Teams

June 5, 2025

Learn how integrating Security Risk Management (SRM) and Business Continuity Planning (BCP) is crucial for protecting field teams and ensuring mission resilience in challenging environments.

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Close up of a local security advisor hand pointing at a map held by a field monitor under an acacia tree in rural South Sudan

Operating with Uncertainty - Contingency Planning and Security Risk Mitigation

June 1, 2025

Learn how to integrate contingency planning and security risk mitigation into operational design for fragile environments enabling adaptive safe and predictable program operations through dynamic modalities

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A field monitor in a high-risk environment, looking at a secure communication device, with a blurred map showing safety zones.

Duty of Care is Non-Negotiable Our Security Framework for Field Operations in High-Risk Environments

May 3, 2025

Learn about the non-negotiable duty of care in field operations within high-risk environments. Discover a systematic, proactive, and multi-layered security framework for protecting personnel and ensuring data integrity.

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A person's hand holding a padlock over a digital interface showing financial data.

The Data Custody Chain Who Can See Change and Delete Your Financial Data

December 27, 2024

Understand the critical importance of the data custody chain in financial systems. Learn how to audit user access controls to ensure data integrity and enforce the principle of least privilege.

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Auditing the Audit Trail Is Your System's Log Actually Useful?

August 10, 2024

Learn the critical difference between a basic system log and a forensically sound audit trail. Discover the five core attributes needed for a useful audit trail and how to test its integrity for true accountability.

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The Art of Access in Restricted Environments

August 1, 2024

Learn the art of securing and maintaining access for fieldwork in fragile and conflict-affected states, focusing on local negotiation, trust-building, and impartiality.

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Implementing Robust SEAH Policies in Field Operations

May 25, 2024

Discover our comprehensive multilayered safeguarding framework for preventing reporting and responding to SEAH upholding a zerotolerance policy and ensuring Do No Harm in field operations

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Data Security by Design - End-to-End Encryption and Access Controls

May 5, 2024

Explore a "Security by Design" framework, detailing end-to-end encryption and strict access controls to protect sensitive project data from collection to destruction, ensuring ethical handling and compliance.

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Data Governance and Compliance in Challenging Environments

January 30, 2024

Explore a practical framework for data governance and compliance in fragile and conflict-affected states translating global standards like GDPR into robust contextually appropriate field protocols

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A digital screen displaying a profile with a koala image instead of an ID photo, highlighting a security flaw.

The Koala in the KYC The Difference Between a Presence Check and a Real Control

November 2, 2023

Discover how the "Koala in the KYC" incident illustrates the dangers of superficial "presence checks" versus substantive controls in financial systems. Learn why robust verification of supporting documentation is crucial.

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Close up of a female GBV risk officer hand passing a reporting information card to a local women leader seated under a mango tree in rural northern Uganda

Systemic Risk Mitigation for Preventing GBV

February 18, 2023

Explore a four-step survivor-centered framework for mitigating Gender-Based Violence GBV risk in development projects focusing on systemic prevention ethical verification and continuous adaptation

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A Unified Platform - Integrating Data Streams for Secure Monitoring

October 13, 2019

Explore how a unified digital platform solves data fragmentation by securely integrating diverse data streams enabling cross analysis enhancing security and establishing a single source of truth for project oversight

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Financial management for security sector

January 20, 2018

Explore core government financial management systems for the security sector. Learn how to overcome challenges in fragile states and build sustainable solutions. Read more!

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How to develop strategies for Security Sector Finance?

December 11, 2017

Develop effective security sector finance strategies for fragile states. Address misalignment of objectives, force structure, & funding to build sustainable security. Learn more!

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How to implement demobilization of armed security forces

August 15, 2017

Learn how to effectively demobilize armed security forces in post-conflict regions. Explore key steps in eligibility, financing, & implementation for sustainable peace. Read more!

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sensitivity

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Monitoring for Compliance with Environmental and Social Standards

June 18, 2024

Discover how to effectively monitor compliance with Environmental and Social Standards ESS including sensitive protection issues to ensure ethical and sustainable development outcomes

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Implementing Robust SEAH Policies in Field Operations

May 25, 2024

Discover our comprehensive multilayered safeguarding framework for preventing reporting and responding to SEAH upholding a zerotolerance policy and ensuring Do No Harm in field operations

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Mobilizing Female Surveyors for Inclusive Data

March 1, 2024

Learn why deploying female surveyors is a methodological imperative for collecting credible, inclusive data on sensitive issues in diverse cultural contexts.

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Calibrating the Human Instrument A Systems Approach to Enumerator Quality and Fraud Mitigation

September 14, 2023

Learn how to professionalize field data collection by treating enumerators as human instruments. Discover a systems approach to quality control, including rigorous onboarding and multi-layered, technology-driven quality assurance for fraud mitigation.

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A diverse group of male and female field enumerators in a rural community setting, engaging with local residents.

The Access Advantage Why a Gender-Balanced Field Force is a Methodological Imperative

April 1, 2023

Discover why a gender-balanced field force is a non-negotiable methodological imperative for accurate data collection in challenging environments. Learn how it overcomes structural barriers to access and mitigates sampling bias.

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Systemic Risk Mitigation for Preventing GBV

February 18, 2023

Explore a four-step survivor-centered framework for mitigating Gender-Based Violence GBV risk in development projects focusing on systemic prevention ethical verification and continuous adaptation

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Building Capacity, Not Dependency, in Third-Party Monitoring

August 5, 2021

Discover a sustainable approach to Third-Party Monitoring TPM that systematically integrates verification with capacity building fostering partner self-reliance and long-term M&E strength

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strategy

systems

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Adaptive Monitoring in Access-Constrained Environments

March 11, 2025

Discover a framework for adaptive monitoring in volatile environments using a Traffic Light system to modify methodologies based on access levels ensuring resilient verification and insights

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A hand drawing a complex flowchart on a clear, glowing digital screen, illustrating system logic.

Logic Mapping How to Draw a Blueprint of a Black Box System

March 8, 2025

Learn how logic mapping helps visually reconstruct opaque "black box" financial systems. This forensic approach uses empirical testing to create a blueprint of actual data flows and decision rules, revealing the true operational process.

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A person's hand reaching towards a holographic interface showing transparent, interconnected data and processes.

Towards Verifiable Systems A New Standard for Development Sector Tech

January 20, 2025

Discover the "Verifiable System" standard for development sector tech, moving from reactive audits to proactive design. Learn about key attributes like exposed configuration, forensically sound audit trails, and dedicated monitoring APIs.

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Designing Integrated Dashboards for Decision-Makers

January 6, 2025

Learn principles for designing integrated dashboards that synthesize complex financial physical and programmatic data into clear actionable insights for timely decision-making in development projects

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A hand pushing a red "STOP" button on a digital interface, contrasted with a transparent "Warning" pop-up.

Hard Stops vs Soft Warnings Is Your System Enforcing Rules or Just Making Suggestions

November 15, 2024

Understand the critical difference between hard stops (preventive controls) and soft warnings (detective controls) in financial systems. Learn how to verify if your system truly enforces rules or merely suggests compliance, and the implications for risk.

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Interconnected data points on a digital dashboard

The Power of an Integrated Digital Platform for Monitoring Data

October 20, 2024

Discover how an integrated digital platform unifies diverse project data, enabling real-time insights, enhanced transparency, and data-driven decisions for complex development projects.

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Show, Don't Tell Demanding Live Walkthroughs of Your System's Logic

October 20, 2024

Move beyond scripted software demos. Learn how to demand live walkthroughs of system logic under realistic conditions to conduct rigorous fiduciary due diligence and ensure operational integrity.

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Where Does "Technology" End and "Process" Begin?

September 1, 2024

Explore how the traditional distinction between process and technology is obsolete. Learn why modern governance demands recognizing that technology IS the process for effective financial oversight.

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Cross-Sectoral Expertise in Monitoring

June 25, 2024

Explore how cross-sectoral expertise in monitoring reveals deeper insights by connecting financial data with physical outputs ensuring a holistic understanding of development challenges and outcomes

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Two separate digital modules with data flowing between them, one side showing a delay or blockage.

The Empty Promise of Integration When Your Modules Dont Actually Talk to Each Other

June 25, 2024

Uncover the hidden risks of assumed system integration in ERP and financial management. Learn why perceived real-time data flow can mask critical control gaps due to batch processing, and how to test for it.

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A split image showing a single, large, complex server rack on one side and multiple smaller, interconnected servers on the other.

The Monolith and the Federation A Core Architectural Choice in Public Finance

June 25, 2024

Explore the strategic choice between monolithic and federated architectural models for Public Financial Management (PFM) systems. Analyze the risks and benefits of centralized vs. decentralized approaches for government financial control and agility.

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A split image showing a single large building contrasted with multiple smaller, interconnected buildings.

Monoliths vs Modular Systems A Strategic Framework for Public Finance Architecture

June 25, 2024

Explore the strategic choice between monolithic and modular architectures for public financial management (PFM) systems. Learn why a federated, API-driven approach offers greater agility, resilience, and better governance for modern states.

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A person looking critically at a software interface with a background of complex data.

Assumptions-as-a-Service The Dangers of Off-the-Shelf Financial Software

June 15, 2024

Discover how off-the-shelf financial software comes with inherent assumptions that can pose risks to development organizations. Learn how to align vendor logic with your specific operational and fiduciary needs.

Read More →
Two hands, one gesturing towards building blocks, the other towards a packaged software box.

The In-House Build vs. The Commercial Platform A Risk Comparison

June 1, 2024

Compare the risk profiles of building in-house financial systems versus buying commercial off-the-shelf (COTS) platforms. Understand the implications for strategic decisions and assurance frameworks.

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Two hands, one holding open-source code, the other a proprietary software box, symbolizing choice.

Open Source vs Proprietary Software in Aid A Transparency Trade-off

June 1, 2024

Explore the debate between open source and proprietary software in the aid sector, analyzing the transparency trade-offs, economic realities, and diverse risk profiles for financial management systems.

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A person drawing a complex flowchart on a whiteboard while looking at a computer screen.

Logic Mapping How to Visually Reconstruct Your Tech-Driven Process

April 5, 2024

Learn how logic mapping can help visually reconstruct and understand complex tech-driven financial processes. This guide offers practical steps to diagram system workflows for enhanced oversight and risk identification.

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A person comparing a software user manual with complex code on a screen.

Why UI and User Guides Aren't the Truth

March 22, 2024

Discover why relying solely on user interfaces and manuals for financial software can lead to significant risks. Learn about the importance of technical verification of source code for true system understanding.

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A person, not a coder, looking thoughtfully at a financial system interface on a screen.

A Non-Coder's Guide to Interrogating a Financial System

February 14, 2024

Learn how non-technical professionals can effectively interrogate and assess financial software systems without coding knowledge, ensuring robust oversight and mitigating risk.

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Interlocking gears representing a structured system

Structuring a Robust Third-Party Monitoring System for Development Programs

September 20, 2023

Learn the four essential pillars for structuring an effective Third-Party Monitoring (TPM) system, ensuring data integrity and actionable insights for development and stabilization programs.

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A person looking intently at a digital screen displaying complex error logs, with a magnifying glass.

Your Systems Exception Log The Autobiography of Your De Facto Process

December 24, 2022

Discover how your system's error and exception log is a powerful, underutilized source of intelligence about actual operational workflows. Learn to analyze these logs to reveal the true "autobiography" of your processes and identify hidden risks.

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A person tracing lines on a complex, interconnected digital network, with a linear logframe subtly in the background.

Beyond the Logframe Designing Monitoring Frameworks for a Complex Interconnected World

March 18, 2022

Explore why the linear logframe is insufficient for monitoring complex development projects in interconnected environments. Learn to design systems-based M&E frameworks that monitor critical dependencies and cross-sectoral interfaces for true impact.

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Close up of a local data coordinator hand tapping a mobile phone screen next to a project manager hand holding a notebook under an acacia tree in southern Ethiopia

Pragmatic Data Systems for Real Time Decision Support

January 4, 2020

Learn how to design a pragmatic data pipeline that shortens the cycle from collection to analysis providing timely reliable information for real time decision making in project management

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Close up of a local it officer hand connecting an ethernet cable at a wall junction next to a field monitor holding a network diagram in a dusty courtyard in a small Moroccan town

A Unified Platform - Integrating Data Streams for Secure Monitoring

October 13, 2019

Explore how a unified digital platform solves data fragmentation by securely integrating diverse data streams enabling cross analysis enhancing security and establishing a single source of truth for project oversight

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Field monitor checking temperature logger on vaccine storage refrigerator inside an East Africa community clinic corridor with solar panels and distant community members in background

A Systems Approach to Health Monitoring

July 8, 2019

Explore a multi layer framework for systemic health monitoring in fragile states verifying supply chain integrity clinical service quality HMIS data and community perceptions to ensure robust health outcomes

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technology

Person using tablet in a field setting

The Future of Fieldwork is Digital

June 25, 2025

Explore how digital data collection using mobile tools transforms fieldwork by improving data quality, efficiency, and real-time availability in development projects.

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A person's hand holding a magnifying glass over complex data on a screen.

Test Data Sets The Ultimate Lie Detector for Financial Software

June 25, 2025

Discover how curated test data sets can act as the ultimate lie detector for financial software, revealing hidden flaws and ensuring system robustness beyond "happy path" scenarios.

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A person looking closely at a computer screen displaying seemingly normal financial data with a subtle anomaly.

The Silent Failures How Tech Can Go Wrong Without Anyone Noticing

June 21, 2025

Explore the hidden dangers of silent systemic failures in financial technology, where errors occur without alarms. Learn about archetypes of silent failure and the need for proactive, independent verification.

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A person looking perplexed at a complex digital workflow on a screen.

Is Your Process Improvement Just Deeper Obfuscation?

May 10, 2025

Digitizing flawed processes without critical analysis can lead to deeper obfuscation and new risks. Discover why process rationalization must precede technology to achieve true digital transformation.

Read More →
A person looking concerned at a computer screen displaying a bug report or error message.

It's a Known Bug Why This is the Scariest Phrase in Financial Tech

April 10, 2025

Discover why the phrase "known bug" is a critical governance signal in financial tech. Learn how to formally manage, assess, and mitigate risks from unaddressed software flaws for robust fiduciary oversight.

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A diverse group of professionals looking at a complex digital diagram of an algorithm.

Who Owns the Algorithm Establishing Governance for Your Financial Tech

February 1, 2025

Explore the accountability vacuum created by automated financial processes and learn how to establish clear governance frameworks, including RACI matrix application, for algorithmic ownership.

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Towards Verifiable Systems A New Standard for Development Sector Tech

January 20, 2025

Discover the "Verifiable System" standard for development sector tech, moving from reactive audits to proactive design. Learn about key attributes like exposed configuration, forensically sound audit trails, and dedicated monitoring APIs.

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A finance professional looking at a screen displaying a blend of financial charts and system code.

From Controller to Systems Analyst The Evolving Skill Set of the Modern Finance Professional

December 1, 2024

Explore how the role of a finance professional is transforming from traditional controller to systems analyst. Discover the new core competencies required to effectively oversee technology-driven financial processes.

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A person looking at complex digital financial charts on a screen.

The Black Box of Modern Financial Auditing

November 20, 2024

Explore how traditional financial auditing methods fall short in verifying modern, automated financial processes run by software. Learn about new approaches for technical verification to ensure financial integrity.

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A bricked-up doorway with a digital code overlay, symbolizing inaccessible understanding.

The Bricked-Up Door Why Public Finance Discourse Fails to See That Code is Law

November 20, 2024

Explore why public finance management (PFM) often struggles to acknowledge that code is the true law in digital systems. Understand the cultural chasm between legal frameworks and technological reality in government institutions.

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The Blueprint and the Building Re-imagining Public Finance in the Digital Age

November 20, 2024

Explore how public financial management must recognize that digital system architecture and code are the true embodiment of financial rules, moving beyond outdated paper-based models for agile and transparent governance.

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A hand interacting with a transparent, glowing cube revealing complex inner workings.

The Glass Box Mandate Why Donors Should Demand a Look Inside the Code

November 1, 2024

Learn why donors should adopt a "Glass Box Mandate," requiring transparent financial systems by design. This proactive approach enhances fiduciary oversight and accountability in the development sector, moving beyond reactive audits.

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A person pointing to a computer screen during a live system demonstration.

Show, Don't Tell Demanding Live Walkthroughs of Your System's Logic

October 20, 2024

Move beyond scripted software demos. Learn how to demand live walkthroughs of system logic under realistic conditions to conduct rigorous fiduciary due diligence and ensure operational integrity.

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Hands holding a phone with speech bubbles and chat icons

New Voice in Beneficiary Feedback

September 10, 2024

Discover how IVR and chatbot surveys enhance beneficiary feedback mechanisms in development and humanitarian programs, ensuring wider reach and greater inclusivity.

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A hand pointing to a flowchart blending with lines of code on a screen.

Where Does "Technology" End and "Process" Begin?

September 1, 2024

Explore how the traditional distinction between process and technology is obsolete. Learn why modern governance demands recognizing that technology IS the process for effective financial oversight.

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A graphic depicting interconnected modular blocks versus a single large block symbolizing system architecture

The Myth of the Monolith The World is Already Modular

August 5, 2024

Debunk the myth of monolithic financial systems in public finance modernization Discover how OECD data reveals a global shift towards modular interconnected digital ecosystems aligning with modern GovTech principles

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Two separate digital modules with data flowing between them, one side showing a delay or blockage.

The Empty Promise of Integration When Your Modules Dont Actually Talk to Each Other

June 25, 2024

Uncover the hidden risks of assumed system integration in ERP and financial management. Learn why perceived real-time data flow can mask critical control gaps due to batch processing, and how to test for it.

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A split image showing a single, large, complex server rack on one side and multiple smaller, interconnected servers on the other.

The Monolith and the Federation A Core Architectural Choice in Public Finance

June 25, 2024

Explore the strategic choice between monolithic and federated architectural models for Public Financial Management (PFM) systems. Analyze the risks and benefits of centralized vs. decentralized approaches for government financial control and agility.

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A diverse team in a meeting room, looking at a whiteboard with a crisis scenario flowchart.

Scenario Planning What Happens When Your Black Box Fails on Payroll Day

June 20, 2024

Learn how to conduct effective scenario planning and business continuity exercises for critical financial systems. Prepare your organization for "black box" failures, especially on high-stakes days like payroll.

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Two hands, one gesturing towards building blocks, the other towards a packaged software box.

The In-House Build vs. The Commercial Platform A Risk Comparison

June 1, 2024

Compare the risk profiles of building in-house financial systems versus buying commercial off-the-shelf (COTS) platforms. Understand the implications for strategic decisions and assurance frameworks.

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Two hands, one holding open-source code, the other a proprietary software box, symbolizing choice.

Open Source vs Proprietary Software in Aid A Transparency Trade-off

June 1, 2024

Explore the debate between open source and proprietary software in the aid sector, analyzing the transparency trade-offs, economic realities, and diverse risk profiles for financial management systems.

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Satellite orbiting Earth with data streams

Satellite Imagery for Project Oversight

May 28, 2024

Discover how satellite imagery and remote sensing provide objective, persistent project oversight in challenging environments, enhancing transparency and accountability.

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A person looking perplexed at a complex digital interface showing AI-driven financial data.

AI in Aid The Next Generation of Financial Black Boxes is Already Here

May 20, 2024

Explore how AI and Machine Learning are creating new, more complex "black boxes" in financial systems for aid. Understand the governance challenges and the need for explainable AI and human accountability.

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A person comparing a software user manual with complex code on a screen.

Why UI and User Guides Aren't the Truth

March 22, 2024

Discover why relying solely on user interfaces and manuals for financial software can lead to significant risks. Learn about the importance of technical verification of source code for true system understanding.

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A person looking thoughtfully at a complex flowchart with Why annotations

The Power of Why Five Levels of Inquiry for Your Tech Vendor

March 10, 2024

Apply the 5 Whys technique to technology vendor discussions to uncover root causes of system behavior and ensure comprehensive understanding of financial controls and risks

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A digital screen displaying a profile with a koala image instead of an ID photo, highlighting a security flaw.

The Koala in the KYC The Difference Between a Presence Check and a Real Control

November 2, 2023

Discover how the "Koala in the KYC" incident illustrates the dangers of superficial "presence checks" versus substantive controls in financial systems. Learn why robust verification of supporting documentation is crucial.

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A person with a magnifying glass examining lines of code on a screen.

How to Hire a Code Whisperer for Financial Audits

September 1, 2023

Learn the essential competencies for hiring a technical audit specialist who can effectively interrogate financial software systems. Discover key skills beyond coding for robust financial assurance.

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A hand holding a magnifying glass over a single transaction, contrasting with a glowing data visualization of a full dataset.

Ending the Tyranny of the Tiny Sample Why We Analyze 100 Percent of Transactions

July 7, 2023

Learn why relying on small audit samples is an outdated and risky practice. Discover how modern data analytics enables comprehensive, full-population analysis of transactions for superior financial assurance and risk detection.

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Close up of a geospatial field agent hand attaching a water level sensor to a concrete gauge on a small dam in northern Ghana

Using Geospatial and Multimedia Tools for Enhanced Verification

April 9, 2022

Learn how to integrate geospatial and multimedia tools into monitoring workflows to corroborate reported findings mitigate bias and achieve a higher standard of proof for project verification

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A hand interacting with a holographic blockchain ledger, overlaid with questioning symbols.

Blockchain and Aid Ultimate Transparency or Just a More Complicated Black Box

November 4, 2021

Explore the promises and challenges of blockchain in international aid, questioning if it offers true transparency or a more complex "black box." Discuss the "oracle problem" and governance of smart contracts.

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A hand interacting with a holographic display showing a blend of process flow and code.

Abyrint's Vision From Monitoring Actions to Verifying Logic

July 15, 2021

Discover Abyrint's vision for evolving monitoring from observing actions to verifying system logic. Learn about the four core pillars of their approach to ensure robust financial assurance in digitized aid delivery.

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Close up of a monitoring agent hand mounting a small mobile signal booster on a school rooftop in coastal Kenya

Remote Data Collection - Utility of IVR, WhatsApp, and Chatbot Tools

June 20, 2020

Assess the utility of IVR WhatsApp and chatbot tools for remote data collection in access-constrained environments navigating digital literacy privacy and survey design for meaningful ethical insights

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Three reasons why robotic process automations will change governments in fragile states

April 11, 2019

Discover why Robotic Process Automation (RPA) is feasible & transformative for fragile state governments. Learn about accessible tech, low costs, & innovation drivers. Read more!

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Robotic Process Automation of core government

April 11, 2019

Discover the power of Robotic Process Automation (RPA) for governments. Automate repetitive tasks, reduce errors, & achieve quick ROI without rebuilding legacy systems. Learn more!

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Leapfrogging technology in fragile states

November 12, 2015

Explore the reality of technology leapfrogging in fragile states. While tech spreads fast, intensity of use varies. Discover opportunities & challenges. Read more!

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