Tag: Spring 2019

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Addressing the “Cancer of Corruption” with Communication, Collaboration, Capacity Development

Though we have made progress in addressing corruption, given the global climate where uncertainties are inherent in complex systems of governance—shifting demographics, economic changes, new and evolving risks and technological innovation—we still have work to do…

Regional Cooperative Audit on Air Quality Yields Insightful Reports

Air pollution knows no borders, and recent statistics show that more than 85% of the citizens in European Union (EU) cities breathe air containing harmful chemicals. This statistic prompted several SAIS from EUROSAI to join forces, and, along with the ECA…

News from the OLACEFS Region

In an official a ceremony in Mexico City, the Supreme Audit Institution (SAI) of Mexico transferred the Organization of Latin American and Caribbean Supreme Audit Institutions (OLACEFS) presidency to the SAI of Peru. During the oath-taking ceremony…

CNAO AG Establishes SAI, Regional Milestones

Ms. Hu Zejun, CNAO Auditor General, at the XIV Asian Organization of Supreme Audit Institutions (ASOSAI) Assembly in Hanoi, Vietnam, assumed the ASOSAI General Secretariat role and responsibilities. In the coming years, Ms. Hu would like the CNAO and ASOSAI to achieve certain milestones…

BNAO Audits Urban Architectural Heritage Preservation

The deprivation of Bulgaria’s valuable architectural heritage has become particularly noticeable in recent years, as many architectural sites are in ruins and hundreds more have been demolished and replaced with new buildings that do not fit into the surrounding environment. As a result…

Myanmar, Norway Collaborate on Environmental Audit Workshop

The Supreme Audit Institutions (SAIs) of Myanmar and Norway jointly held an Environmental Audit workshop in Nay Pyi Taw, Myanmar, in February. The workshop, designed to introduce environmental auditing in line with…

Cooperative Audits Subcommittee Promotes Virtual Catalog

At the September 2018 International Organization of Supreme Audit Institutions (INTOSAI) Governing Board meeting in Moscow, General Secretariats from the INTOSAI regions provided activity updates, and many regions expressed interest in conducting cooperative audits on topics ranging from water protection and waste management to climate change. To better disseminate valuable cooperative audit experiences…

SAI Angola Appoints New Judges, Participates in PFM Workshop, Signs MoU

In accordance with constitutional powers and in keeping with the proposal of the Judiciary Superior Council, the President of the Republic, João Lourenço, appointed new COA judges in an official ceremony at the Presidential Palace in June 2018…

Detect Fraud, Improve Internal Control Using Popular Strategy, Performance Tool

Research suggests a principal cause of fraud to be a weak, limited internal control system.An internal control system aims to (1) comply with legal, technical and administrative order; (2) promote an entity’s efficiency and effectiveness; (3) guarantee information reliability and timeliness; and…

CGR Implements Mechanism to Promote Accountability, Add Value to Citizens’ Lives

The Comptroller General’s Office of the Republic of Costa Rica, the nation’s Supreme Audit Institution (SAI), has undertaken actions to strengthen compliance follow-up activities—a task of great relevance aimed at improving processes that contribute to making a difference in citizens’ lives…

SAI Belarus Launches System Using Risk-Based Approach

The Supreme Audit Institution (SAI) of Belarus introduced a new selective inspections system at the beginning of the year. These audits, coordinated by the SAI and carried out by monitoring and oversight bodies per national law, are based on risk assessment criteria established (and ranked) by evaluating…

SAI Poland Celebrates 100 Years of Public Service, Partnerships

In 2019, the Supreme Audit Office of Poland (NIK) celebrates the centenary of its establishment. As part of the celebratory events, the NIK hosted an international conference on “The Role and Challenges of the State Audit in the Modern World” where members from INTOSAI, EUROSAI and the ECA came together to share views on public auditing goals—current and future…

News from SAI Iran

The Supreme Audit Court of the Islamic Republic of Iran (SAC) submitted the Annual Audit Report for Fiscal Years 2017-2018 to Parliament. Dr. Adel Azar, SAC President, presented the report’s summary during the Official General Session of the Parliament in January, where he briefed on…

Slovenia Court of Audit Issues Results, Shares Sustainability Initiatives

Supreme Audit Institution (SAI) independence can be compared to the roots of a tree—the more deeply rooted, the stronger the tree. Independence is a precondition enabling state bodies to efficiently exercise powers that provide value and benefits to the lives of citizens…

SAI Vietnam Releases 2019 Audit Plan, Issues New Framework

The State Audit Office of Vietnam (SAV) issued its 2019 audit plan, which will include 190 audits in the coming year. The plan, officially announced earlier this year by Vietnam’s Auditor General (AG) was developed through feedback received from the National Assembly Standing Committee, Prime Minister, Central Inspection Committee and Central Internal Affairs. The plan also incorporates…

Corruption and Money Laundering: The Nexus, Way Forward

Corruption and money laundering demoralize human development, international security and national economies. According to the World Bank and International Monetary Fund (IMF), corruption is the greatest hurdle to lifting millions of people from destitution. Money laundering invigorates corruption, as it does all profit-driven delinquencies. Corruption and money laundering are mutualistic…

In Memoriam: Michael Ferguson, OAG Canada Auditor General

It is with great sadness that the Office of the Auditor General of Canada announced the death of Michael Ferguson, Auditor General, on February 2, 2019. Mr. Ferguson was appointed Auditor General of Canada on November 28, 2011. Prior to his appointment…

SAI Kuwait Capitalizes on Cooperation, Collaboration

Experts from the U. S. Government Accountability Office Center for Audit Excellence delivered a training program to State Audit Bureau (SAB) of Kuwait staff on planning and conducting performance audits. The program, held in SAB headquarters March 10-21, 2019, was based on…

SAI Peru Employs Innovative Measure to Promote Integrity, Transparency

Last year, a law was enacted to strengthen Peru’s Supreme Audit Institution (SAI) and National Control System (NCS), marking a historic milestone in the fight against corruption in the Peruvian State. Since then, SAI Peru has…

Building Partnerships to Combat Fraud, Corruption Via Effective SAI Technical Support

Preventing fraud and corruption are major challenges facing governments, particularly those of developing countries. Government inability to establish effective internal audit and financial control systems and adequately establish or resource organizations charged with identifying fraud and corruption are just some causes of fraudulent and corrupt behavior. While no system exists to entirely avert fraud and corruption…

Banking Oversight: Developing a Useful SAI Framework

Corruption and financial fraud are very challenging issues within the banking system that can inflict irreparable harm to a nation’s development and growth. The potential widespread and destructive effects can reduce social capital and increase poverty, social injustice and class divisions. The banking system will continue to face these issues far into the future until successful counteraction initiatives are implemented…

Japan BOA Welcomes New President

Dr. Mari Kobayashi assumed the Presidency of Japan’s Board of Audit (BOA) on December 7, 2018. She succeeds Mr. Teruhiko Kawato, who retired from office on October 22, 2018. Prior to assuming her position as BOA President…