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

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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Author

Ortega Nieto,Daniel;

Fazekas,Mihály;

Vaz Mondo,Bianca;

Tóth,Bence;

Braem Velasco,Rafael Antonio;
Document Date
2023/11/21
Document Type
Report
Report Number
185691
Volume No
1
Country
Brazil,
Region
Latin America and Caribbean,
Disclosure Date
2023/11/21
Disclosure Status
Disclosed
Doc Name
Governance Risk Assessment System (GRAS) : Advanced Data Analytics for Detecting Fraud, Corruption, and Collusion in Public Expenditures

Language

English

Rel. Proj ID

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

Major Sector

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

Sector

FY17 - Central Government (Central Agencies)

TF No/Name

TF0B5817-Governance Risk Assessment System Scale-up

Topics

Corruption and Growth,Governance,Procurement Law,

Unit Owning

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

Version Type

Final

Series Name

Equitable Growth; Finance and Institutions Insight;

Digital Object Identifier

10.1596/40640

Product Line

Advisory Services & Analytics

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Citation

Ortega Nieto,Daniel; Fazekas,Mihály; Vaz Mondo,Bianca; Tóth,Bence; Braem Velasco,Rafael Antonio.

Governance Risk Assessment System (GRAS) : Advanced Data Analytics for Detecting Fraud, Corruption, and Collusion in Public Expenditures (English). Equitable Growth, Finance and Institutions Insight Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099110723040010259

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

DETAILS

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