Tackling Fraud And Corruption Risks In The Slovak Republic
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Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 68 |
Release | : 2019-10-08 |
Genre | : |
ISBN | : 9264936254 |
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 | : Org. for Economic Cooperation & Development |
Total Pages | : 68 |
Release | : 2019-10-08 |
Genre | : Political Science |
ISBN | : 9789264568167 |
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. The strategy and key actions draw from the OECD Recommendation of the Council on Public Integrity, as well as European Commission guidance and international standards of inter alia the Committee of Sponsoring Organizations of the Treadway Commission (COSO), Institute of Internal Auditors (IIA) and International Organization for Standardization (ISO)
Author | : |
Publisher | : |
Total Pages | : 68 |
Release | : 2019 |
Genre | : |
ISBN | : 9789264734678 |
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. The strategy and key actions draw from the OECD Recommendation of the Council on Public Integrity, as well as European Commission guidance and international standards of inter alia the Committee of Sponsoring Organizations of the Treadway Commission (COSO), Institute of Internal Auditors (IIA) and International Organization for Standardization (ISO).
Author | : |
Publisher | : |
Total Pages | : 68 |
Release | : 2019 |
Genre | : |
ISBN | : 9789264934115 |
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. The strategy and key actions draw from the OECD Recommendation of the Council on Public Integrity, as well as European Commission guidance and international standards of inter alia the Committee of Sponsoring Organizations of the Treadway Commission (COSO), Institute of Internal Auditors (IIA) and International Organization for Standardization (ISO).
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 130 |
Release | : 2022-03-03 |
Genre | : |
ISBN | : 9264933514 |
The OECD Integrity Review of the Slovak Republic provides concrete recommendations for strengthening the Slovak Republic’s Anti-Corruption Policy, in particular through identifying key corruption risk areas. It analyses integrity standards, including on conflict of interest and post-public employment, and pinpoints where to close gaps in the current legislation to reinforce a culture of integrity across the whole of government.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 174 |
Release | : 2019-11-28 |
Genre | : |
ISBN | : 9264625275 |
This report highlights the important role data can play in creating conditions that improve public services, increase the effectiveness of public spending and inform ethical and privacy considerations. It presents a data-driven public sector framework that can help countries or organisations assess the elements needed for using data to make better-informed decisions across public sectors.
Author | : Toby J. Bishop |
Publisher | : Wiley |
Total Pages | : 240 |
Release | : 2009-04-13 |
Genre | : Business & Economics |
ISBN | : 9781119090847 |
PRAISE FOR CORPORATE RESILIENCY Managing the Growing Risk of Fraud and Corruption "Fraud and corruption have been with us forever, but happily there is growing realization that these crimes undermine trust in government, companies, and markets alike. Toby Bishop and Frank Hydoski do not just recognize that problem, but clearly set out ways and means for dealing with it." —Paul A. Volcker, former Federal Reserve Chairman and Chairman of the President's Economic Recovery Advisory Board "At a time of rising public demand for good corporate conduct, Corporate Resiliency is a welcome resource for those seeking to manage fraud and corruption risks. Toby Bishop and Frank Hydoski provide a highly operational road map for assessing risk and preventing, detecting, and responding to fraud and corruption when it does occur." —Nancy Zucker Boswell, President and CEO, Transparency International - USA "If you need a view of fraud and corruption from the top, this is your book. Bishop and Hydoski do an excellent job of explaining to executives why fraud and corruption are such serious issues for organizations, how we got where we are, and how to prevent and detect the devastating fallout from these crimes. A terrific read." —Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "Corporate Resiliency offers managers and directors a holistic approach to the management of fraud and corruption risk that speaks to the same measures of productivity and profitability used in more conventional business processes. It walks the reader through the relationships among the board of directors, the audit committee, senior management, and staff in the process of fraud risk management, with a clear eye toward the intent and direction of fast-changing legislation and regulatory guidance." —From the Foreword by Mark G. Califano, Esq., Head of Litigation, GE Capital Finance In today's global economy, fraud and corruption can more easily set off a chain of events resulting in serious financial and reputational loss. Corporate Resiliency reveals why resiliency in your company is not only just as crucial as innovation, customer-centricity, and competitiveness—it may be vital to your company's success.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 123 |
Release | : 2022-01-13 |
Genre | : |
ISBN | : 9264745165 |
After a deep recession in 2020, economic activity has rebounded. However, supply disruptions and a low vaccination rate are making the future pace of the recovery more uncertain.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 239 |
Release | : 2020-05-20 |
Genre | : |
ISBN | : 9264536175 |
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 37 |
Release | : 2021-09-25 |
Genre | : |
ISBN | : 9264503935 |
Industries and businesses are becoming increasingly digital, and the COVID-19 pandemic has further accelerated this trend. This report maps out several efforts undertaken jointly by the OECD and Italian regulators to develop and use artificial intelligence and machine learning tools in regulatory inspections and enforcement.