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The Report of the Iraq Inquiry
Fraud in the Southern Iraq Employment
and Services Programme
DFID’s Southern Iraq Employment and Services Programme (SIESP) was approved
in July 2004, providing £10m for infrastructure services and £6m for employment
generation.184 £0.5m was allocated for programme administration.
In May 2005, the DFID Office in Basra closed the employment generation component
of the SIESP after an assessment identified “worrying issues”. The Office asked DFID’s
Internal Audit Department (IAD) to visit Basra to review the SIESP and identify lessons, in
particular for the implementation of DFID’s Iraq Infrastructure Services Programme (IISP).
The IAD identified several flaws in the design of the component. It concluded that:
A “key driver” of the SIESP had been “political (and consequent senior
management) pressure in Whitehall and beyond to achieve visible results …
In retrospect, these pressures appear unreasonable but at the time were generally
irresistible.” Warnings against proceeding with a programme of “such high
fiduciary risk and intangible benefit” had not been heeded.
There had been limited advisory input from DFID headquarters.
The initial decision to work through the newly formed (and unelected) Iraqi
Provincial Councils (PCs) had been a misjudgement. They had limited capacity
and there was evidence of widespread corruption in their operation.
A later decision to work through local NGOs had not improved performance. Many
NGOs had been set up solely to secure funding from donors. They had limited
capacity, lacked local knowledge, and had proved to be “largely unreliable
and/or corrupt”.
The lack of physical monitoring had undermined implementation. The security
situation meant that there was little chance of DFID staff visiting projects funded
under the SIESP. In Maysan, where the security situation was particularly difficult,
the UK military had managed the employment generation component of the
SIESP directly (bypassing the PC). The military had undertaken some monitoring
as part of routine patrolling, but that had not been “adequate”. The IAD concluded
that the inability to monitor progress indicated that Iraq “was not ready for this type
of development intervention”.
Weaknesses in the DFID Office in Basra had contributed to the problems within
the SIESP. The Office had been set up “hastily under pressure from UK and
locally to show a DFID presence”. It had proved very difficult to recruit staff for
Iraq, leading to the appointment of staff with “little or no experience in managing
programmes or staff”.
The DFID Office in Basra had established “good controls” over SIESP finances.
The Office’s decision to close the employment generation component immediately
after its initial assessment had saved £3m (the amount remaining in the
employment generation budget).
184  Report DFID Internal Audit Department, 11 August 2005, ‘Visit Report: Basra, Iraq 26th – 31st July 2005’.
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