Oecd Public Governance Reviews Countering Public Grant Fraud In Spain Machine Learning For Assessing Risks And Targeting Control Activities
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OECD Public Governance Reviews Countering Public Grant Fraud in Spain Machine Learning for Assessing Risks and Targeting Control Activities by OECD Pdf
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.
OECD Public Governance Reviews Countering Public Grant Fraud in Spain Machine Learning for Assessing Risks and Targeting Control Activities by Oecd Pdf
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.
OECD Public Governance Reviews Modernising Integrity Risk Assessments in Brazil Towards a Behavioural-sensitive and Data-driven Approach by OECD Pdf
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.
OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action by OECD Pdf
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.
Combatting Corruption and Collusion in Public Procurement by Robert D. Anderson,Alison Jones,William E. Kovacic Pdf
'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.
Anti-Corruption and Integrity Outlook 2024 by OECD Pdf
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.
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 by OECD Pdf
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.
OECD Public Governance Reviews Promoting Corruption Risk Management Methodology in Romania Applying Behavioural Insights to Public Integrity by OECD Pdf
A risk management approach is important for promoting public integrity efficiently and effectively. This report reviews the current corruption risk management methodology in the Romanian central government through the lens of behavioural science. After introducing the Romanian corruption risk management methodology and analysing the challenges related to its implementation, the report provides four concrete avenues for its adoption and implementation. Behaviourally inspired strategies are designed to improve public officials' capacities, opportunities, and motivations to identify corruption risks, assess their probability and impact, and design more effective control measures.
OECD Public Governance Reviews Spain: From Administrative Reform to Continuous Improvement by OECD Pdf
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.
OECD Public Governance Reviews Financing Democracy Funding of Political Parties and Election Campaigns and the Risk of Policy Capture by OECD Pdf
The recent debate on the role of money in politics has shed the light on the challenges of political finance regulations. What are the risks associated with the funding of political parties and election campaigns? Why are existing regulatory models still insufficient to tackle those risks?
OECD Public Governance Reviews OECD Integrity Review of Mexico Taking a Stronger Stance Against Corruption by OECD Pdf
This report applies the 2017 Recommendation of the Council on Public Integrity, assessing: Mexico’s evolving public integrity system; the extent to which new reforms cultivate a culture of integrity across the public sector; and the effectiveness of increasingly stringent accountability mechanisms.
Countering Fraud in Social Benefit Programmes Taking Stock of Current Measures and Future Directions by OECD Pdf
This report takes stock of approaches taken by public organisations to counter external fraud in social benefit programmes (SBP) and suggests areas for improvement. It provides insights on preventive and detective measures, and promotes a risk-based approach to addressing fraud and error in SBPs in line with the OECD Recommendation of the Council on Public Integrity.
OECD Public Governance Reviews Global Trends in Government Innovation 2023 by OECD Pdf
In the face of what has increasingly been referred to as an ongoing “permacrisis”, governments must cope with and respond to emerging threats while already grappling with longstanding issues such as climate change, digital disruption and low levels of trust. In this context, understanding new approaches and spreading successful ideas has never been more important.
OECD Public Governance Reviews OECD Integrity Review of Mexico City Upgrading the Local Anti-corruption System by OECD Pdf
This report provides an assessment of Mexico City’s Local Anticorruption System (LACS). Based on international best practices and the OECD Recommendation on Public Integrity, the report reviews the institutional and co-ordination arrangements of the LACS; its regulatory framework; and the tools ...
OECD Public Governance Reviews A Strategic Approach to Public Integrity in Hungary The 2023-25 National Anti-Corruption Strategy and Action Plan by OECD Pdf
This report provides an assessment of Hungary’s Draft Medium Term National Anti-Corruption Strategy for 2023-2025 (NACS) and the Action Plan for its implementation. The NACS is one of several steps Hungary is taking to improve its rule of law performance.
