Kniha nabízí nový pohled na zkoumání korupce a odhalování podvodů. Autoři ukazují na korupci jako komplexní sociální jev, který je možné zkoumat z různých interdisciplinárních pohledů. Těžiště zkoumání a hlavní přínos knihy spočívá v analýze faktorů detekujících korupční riziko a podvody s veřejnými zdroji. Autoři na bázi metody FMEA (Fault Mode and Effect Analysis) navrhují vlastní přístup, jak pracovat s korupčním rizikem ve veřejné správě. Vypracovávají algoritmy, které ukazují, jak odhalovat korupční riziko a podvody ve veřejné správě.
"We examined nine agencies to determine whether they had identified their fraud and corruption risks and established adequate controls and supporting better practice arrangements to minimise the risks"--Website.
This volume provides an analytical framework and operational approaches needed for the implementation of results-based accountability. The volume makes a major contribution to the literature on public management and evaluation.
This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.
I plan to provide a copy of the book to my Board of Directors and executive members of management." —Lisanne E. S. Cottington, Compliance Officer, Insight Enterprises, Inc. "This next edition is extremely timely.
The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to ...
The OECD Principles for Integrity in Public Procurement are a ground-breaking instrument that promotes good governance in the entire procurement cycle, from needs assessment to contract management.
A Guide to Risk and Prevention Peter Jones. There is an inherent truism about the way both the police and government ... detection rate or reducing the level of fraud and corruption against public services. When considering the scale of ...
The large volume of contracts and the very high stakes often involved – in terms of both money and prestige – are the driving force behind thousands of potential suppliers’ vying to win. And this can open the door to corruption.
Source: OECD (2004), Managing Conflict of Interest in the Public Service: OECD Guidelines and Country Experiences, OECD Publishing, Paris, http://dx.doi.org/10.1787/9789264104938-en. Asset disclosure forms could be expanded to include ...