Detailed Implementation Review (DIR)

The Detailed Implementation Review (DIR) is a proactive diagnostic tool for assessing the risk of fraud, corruption, and mismanagement in World Bank-financed projects. It is specifically designed to review projects in the absence of any prior allegations or evidence that wrongful activity may have taken place.

DIRs are conducted through country offices, and involve an intensive review of project documentation and contracts by employing data mining and the Integrity Department's specialized forensic investigative techniques. They focus on identifying indicators of fraud, collusion, and corruption in the procurement and disbursement process, in contract management, and in the implementation stage of projects.

Going beyond the normal requirements of project supervision by Bank Task Teams, DIRs are able to reveal indicators of fraud or corruption that occur "under the existing radar" but can have a significant impact on the success and sustainability of a development project.  The ultimate goal of the DIR is to support operational Bank staff and Governments improve project design and implementation by identifying both actual and potential risks.

The results of a Detailed Implementation Review can be followed up in a variety of ways, including through referral for possible further investigation by the Integrity Department or the relevant national authorities.  Risk mitigation strategies are adapted and implemented by operational staff of the Bank as a result of the DIR process. Misprocurement can also be declared by the Bank based upon the findings of a DIR.  

The DIR process continues to evolve, as Integrity Department staff, Task Teams, and Member Country Government Officials participating in the reviews provide insights and lessons learned that inform each successive review.

The Integrity Department has completed four DIRs, and two are ongoing as of 15 January, 2006.  A Detailed Implementation Review generally lasts a minimum of eight months.