BCI – Business Consulting Institute

Conducting and processing a specialized integrity survey for employees of state and municipal enterprises

Implementation period: September 2017 – December 2017

Partner: SBS AXA

Funder: UNDP Moldova

Purpose: Support the National Anti-Corruption Center (NAC) in assessing corruption risks in the legislation and activities of enterprises with full or majority state/municipal ownership by conducting and processing a specialized integrity survey for employees of state and municipal enterprises.

Objectives:

  • Advise the NAC in developing a representative sample consisting of 2,500 employees from 55 state enterprises (totaling 32,891 employees) and 37 municipal enterprises (totaling 14,199 employees).
  • Provide recommendations for improving the questionnaire developed by NAC to be used in the survey process.
  • Conduct the integrity survey using the questionnaire developed and provided by NAC for the agreed sample of 2,500 employees, under the guidance of NAC.
  • Process data from the 2,500 completed questionnaires.
  • Prepare and present an analytical report based on the survey results.
  • Prepare and present a graphical presentation (infographic) illustrating the key results of the survey.

Results:

  • Organized the survey and analyzed the quality of the questionnaire application.
  • Formulated a set of questions and organized work visits.
  • Verified the information obtained.
  • Drafted a detailed report and a graphical presentation of the results.

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