Implementing an anti-fraud/anti-corruption strategy in the Brazilian Court of Accounts
Trabalhos acadêmicos
- Autor:
- Modena, Carlos Cesar
- Data:
- 01/04/05
- Áreas temáticas:
- Administração do Estado Serviços Essenciais ao Estado
- Palavras-chave:
- Corrupção Fraude Combate à corrupção
- Clientela:
- TCU
- Unidades técnicas:
- Seccor Serint SEGECEX
Intends to show how important it is for TCU to have a policy for fighting fraud and corruption. It also outlines a strategy for addressing these issues. The central point of this strategy is the creation of a specialized fraud and corruption unit. It also involves adapting fraud methodology, developing and delivering training, and improving inter-institutional relations with other public agencies engaged in fighting fraud and corruption. Although those elements could be implemented without the creation of a fraud unit, it is essential to have a team entirely and exclusively dedicated to fraud and corruption.