I would like to know what are the methods used in your country to detect and study financial fraud activities in public administration management. Thanks for your opinion.
Internal audits are very important in this regard. In addition, financial auditing institutions and courts are also very important. Hierarchical control and supervision are also very effective in preventing fraud, especially in public institutions where financial affairs are carried out.
I agree with Mehmet that internal audits are important but would add that external audits by an independent auditor should also be conducted. Internal controls are also important not only for preventing fraudulent activity but also providing early detection if it does occur.
En el caso de Colombia, está reglamentado desde la Auditoría General de la Nación y desde la Contraloría General de la República, y el control es posterior y selectivo. No obstante, en torno a todos los métodos siempre emerge un problema común: no se trata de normas y normas sino de la cultura del respeto a la cosa pública.
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