Oecd Public Governance Reviews Countering Public Grant Fraud In Spain Machine Learning For Assessing Risks And Targeting Control Activities PDF Download
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Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 87 |
Release | : 2021-11-30 |
Genre | : |
ISBN | : 926455436X |
Download OECD Public Governance Reviews Countering Public Grant Fraud in Spain Machine Learning for Assessing Risks and Targeting Control Activities Book in PDF, ePub and Kindle
In the wake of the COVID-19 pandemic, governments face both old and new fraud risks, some at unprecedented levels, linked to spending on relief and recovery. This report identifies how Spain’s General Comptroller of the State Administration (Intervención General de la Administración del Estado, IGAE) could better identify and control for grant fraud risks.
Author | : Oecd |
Publisher | : |
Total Pages | : 84 |
Release | : 2021-12-09 |
Genre | : Political Science |
ISBN | : 9789264778351 |
Download OECD Public Governance Reviews Countering Public Grant Fraud in Spain Machine Learning for Assessing Risks and Targeting Control Activities Book in PDF, ePub and Kindle
In the wake of the COVID-19 pandemic, governments face both old and new fraud risks, some at unprecedented levels, linked to spending on relief and recovery. This report identifies how Spain's General Comptroller of the State Administration (Intervención General de la Administración del Estado, IGAE) could better identify and control for grant fraud risks.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 36 |
Release | : 2022-05-10 |
Genre | : |
ISBN | : 9264576002 |
Download OECD Public Governance Reviews Modernising Integrity Risk Assessments in Brazil Towards a Behavioural-sensitive and Data-driven Approach Book in PDF, ePub and Kindle
The OECD Recommendation on Public Integrity puts risk management at the heart of any strategy or approach to ensure and promote public integrity. This report reviews the current integrity risk assessment methodology in the Brazilian federal executive branch through the lens of behavioural insights and the use of data.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 100 |
Release | : 2024-06-28 |
Genre | : |
ISBN | : 9264387234 |
Download OECD Public Governance Reviews Strengthening Oversight of the Court of Auditors for Effective Public Procurement in Portugal Digital Transformation and Data-driven Risk Assessments Book in PDF, ePub and Kindle
This report looks at efforts by Portugal’s Court of Auditors (Tribunal de Contas, TdC) to make better use of data and analytics in assessing risks in public procurement. It identifies key financial and non-financial risks to refine the TdC’s audit selection process and increase the effectiveness and efficiency of the public procurement system. The report provides recommendations for improving and maintaining data-driven risk assessments that align with the TdC’s Digital Transformation Strategy. The report also includes a data-mapping exercise and data reliability assessment in preparation for the next phase of the project, which includes developing a working model to detect procurement risks and irregularities using real-world data.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 229 |
Release | : 2022-11-17 |
Genre | : |
ISBN | : 9264919279 |
Download OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action Book in PDF, ePub and Kindle
This publication sheds light on the important public governance challenges countries face today in preserving and strengthening their democracies, including fighting mis- and disinformation; improving openness, citizen participation and inclusiveness; and embracing global responsibilities and building resilience to foreign influence.
Author | : Robert D. Anderson |
Publisher | : Oxford University Press |
Total Pages | : 385 |
Release | : 2024-03-06 |
Genre | : Law |
ISBN | : 0192882996 |
Download Combatting Corruption and Collusion in Public Procurement Book in PDF, ePub and Kindle
'Corruption' in public procurement typically involves procurement decisions taken in favour of preferred bidders in exchange for improper compensation (the acceptance of bribes, for example), while supplier collusion refers to a type of cartel activity, in which firms rig their bids in a tendering process. Although these practices are distinct, they frequently occur together in the public procurement context, reinforcing one another. Combatting Corruption and Collusion in Public Procurement: A Challenge for Governments Worldwide examines the causes of corruption and collusion in the public procurement sphere, its resulting harm, and how states can best try to combat these practices. This book provides a legal, economic, and practical analysis of issues concerning corruption and supplier collusion in public procurement, both generally and in seven diverse and representative jurisdictions: the United Kingdom, the United States, Brazil, Hungary and Poland, Ukraine, and Canada. It encompasses a discussion of both 'generic' cross-jurisdictional issues and specific proposals for individual jurisdictions. It offers practical guidance on building robust regimes for combatting corruption and collusion in public procurement and how to bolster and improve them when they are faltering. The book stresses the need for a multi-faceted and joined-up approach to the problems, emphasizing the importance both of enhanced investment in the effective enforcement of anti-corruption and cartel laws and of increasing the resilience of public procurement systems to corruption and collusion through a range of measures. The relevance of the topic to the social and economic well-being of citizens and the survival of democratic governance is highlighted throughout the book. Pioneering and comprehensive, Combatting Corruption and Collusion in Public Procurement provides a pathbreaking analysis of a range of global issues, making it an essential read for scholars, lawyers, government officials and representatives of international and non-governmental organizations around the world.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 90 |
Release | : 2024-03-26 |
Genre | : |
ISBN | : 926439804X |
Download Anti-Corruption and Integrity Outlook 2024 Book in PDF, ePub and Kindle
This first edition of the OECD Anti-Corruption and Integrity Outlook analyses Member countries’ efforts to uphold integrity and fight corruption. Based on data from the Public Integrity Indicators, it analyses the performance of countries’ integrity frameworks, and explores how some of the main challenges to governments today (including the green transition, artificial intelligence, and foreign interference) are increasing corruption and integrity risks for countries.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 60 |
Release | : 2021-11-30 |
Genre | : |
ISBN | : 926473404X |
Download OECD Public Governance Reviews Enhancing Public Accountability in Spain Through Continuous Supervision Book in PDF, ePub and Kindle
Spain has undertaken a series of reforms over the last decade to strengthen the government’s ability to deliver high-quality services to citizens and businesses, while enhancing transparency and accountability. One major effort spearheaded by the National Audit Office (Oficina Nacional de Auditoría or ONA) is the continuous supervision system (SSC), a risk-based methodology that acts as a litmus test for the financial health, effectiveness and sustainability of public institutions.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 68 |
Release | : 2019-10-08 |
Genre | : |
ISBN | : 9264936254 |
Download OECD Public Governance Reviews Tackling Fraud and Corruption Risks in the Slovak Republic A Strategy with Key Actions for the European Structural and Investment Funds Book in PDF, ePub and Kindle
This report outlines a strategy for managing fraud and corruption risks related to the European Structural and Investment (ESI) Funds in the Slovak Republic. It suggests targeted and tailored actions for the authorities responsible for these funds, building on their existing fraud and corruption risk management practices.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 323 |
Release | : 2014-07-04 |
Genre | : |
ISBN | : 9264210598 |
Download OECD Public Governance Reviews Spain: From Administrative Reform to Continuous Improvement Book in PDF, ePub and Kindle
This comprehensive review of public governance in Spain finds that it shares with other OECD countries the need for a whole-of-government approach to reform.