Governance Risk Assessment System (GRAS) : Advanced Data Analytics for Detecting Fraud, Corruption, and Collusion in Public Expenditures (anglais)

Corruption poses a significant threat to development and has a disproportionate impact on the poor and most vulnerable. Government agencies struggle to identify fraud and corruption in public expenditures. Risk assessments usually rely on manual analysis and follow-up on specific complaints or anecdotes which requires substantial resources. Assessments are often limited in scope and ineffective, failing to generate the evidence needed to build strong...

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INFORMATION

Auteur

Ortega Nieto,Daniel;

Fazekas,Mihály;

Vaz Mondo,Bianca;

Tóth,Bence;

Braem Velasco,Rafael Antonio;
Date du document
2023/11/21
Type de document
Rapport
Numéro du rapport
185691
Volume
1
Pays
Brésil,
Région
Amérique latine et Caraïbes,
Date de publication
2023/11/21
Disclosure Status
Disclosed
Titre du rapport
Governance Risk Assessment System (GRAS) : Advanced Data Analytics for Detecting Fraud, Corruption, and Collusion in Public Expenditures

Langue

anglais

Numéro d'identification

BR-Governance Risk Assessment System Scaling-up -- P176859

Secteur principal

FY17 - Public Administration

Theme

FY17 - Public Expenditure Management,FY17 - Data production, accessibility and use,FY17 - Public Administration,FY17 - Public Finance Management,FY17 - Transparency, Accountability and Good Governance,FY17 - Data Development and Capacity Building

Secteur

FY17 - Central Government (Central Agencies)

Numéro/nom du fonds fiduciaire

TF0B5817-Governance Risk Assessment System Scale-up

Thèmes

Corruption and Growth,Governance,Procurement Law,

Unité propriétaire

EFI-LCR-GOV-FM & PS-2 (ELCG2)

Version Type

Final

Series Name

Equitable Growth; Finance and Institutions Insight;