Trace-li · pre-signature award assurance
Case cards
Each card separates the cited findings or research from a Trace-li rehearsal or fixture checklist. Published cards cite a frozen rehearsal record. Fixtures awaiting a freeze are labelled and have no freeze hashes.
Published frozen record
Procurement oversight on Global Fund grants in Togo
OIGGlobal Fund Office of the Inspector General. audit GF-OIG-25-005 rated procurement and financial controls in Togo Partially Effective. This card publishes the founder desk freeze of a thin rehearsal packet for finding 4.4: evidence requested, readiness red, 22 open items, and no checklist fields mapped from the file.
Fixture · awaiting founder freeze
East and Southern Africa IP investigation, Annex 4 entry 13
OAISUNFPA Office of Audit and Investigation Services. Annex 4 entry 13 reports an estimated loss of US$1,441,593 at an East and Southern Africa implementing partner. This fixture maps the conflict-of-interest and review-status facts onto the UNFPA checklist. It is not a frozen desk record.
Fixture · awaiting founder freeze
Arab States vendor investigation, Annex 4 entry 21
OAIS Annex 4 entry 21 reports an estimated loss of US$140,177.43 and undisclosed ties between a vendor and competing vendors. This fixture maps those facts onto the UNFPA checklist. It is not a frozen desk record.
Published frozen record
Sudan country office pre-award file, IA/2025-29
OAIS audit IA/2025-29 rated the UNFPA Country Office in Sudan Partially Satisfactory with Major Improvement Needed. This card publishes the founder desk freeze of a synthetic rehearsal packet: evidence requested, readiness red, 26 open items, and 4 of 27 checklist keys read from the file (1 negative, 3 stated absent).
Published frozen record
The partner was selected. Could the file explain why?
A reserve allocation moves aid quickly. The next reviewer still needs to see why that partner was chosen. OIOSUnited Nations Office of Internal Oversight Services. found that basis undocumented in 5 of 10 single-source reserve allocations reviewed. Oversight was rated effective overall. The red readiness result below is a Trace-li rehearsal, not an OCHA rating.
Fixture · awaiting founder freeze
Iraq Humanitarian Fund forensic timing, OIOS 2020/005
OIOS 2020/005 reports that 2 of 35 suspected fraud cases under forensic audit were completed, in 382 and 586 days. This fixture keeps that timing off the pre-signature file. It is not a frozen desk record.
Fixture · awaiting founder freeze
IFRC Ebola response: the payment needs an explanation
IFRC disclosed CHF 354,500 in undocumented and unjustified supplier payments in its Guinea Ebola response. This research fixture asks what would let a reviewer explain a payment; it is not a frozen desk record.
Fixture · awaiting founder freeze
Human Rights Watch: beyond a sanctions-list check
Human Rights Watch and the Syrian Legal Development Programme examined UN procurement in Syria in 2022. Their guide asks for human-rights due diligence beyond sanctions screening. HRW is the research publisher, not the subject of a procurement-failure finding. This is a research fixture.
Fixture · awaiting founder freeze
International Rescue Committee: were the bids independent?
In March 2021, the International Rescue Committee agreed to pay US$6,934,500 to settle False Claims Act allegations concerning USAID-funded Syria procurement. This is a civil settlement, not a criminal verdict. The card is a research fixture, not a frozen desk record.