Bridging the Gap

Numerous delegates representing OLACEFS contributed to the 2019 Annual International Conference for Integrity (CAII), an event hosted by SAI Peru. In his opening address, Nelson Shack Yalta, OLACEFS President…

Classic financial audits arrive long after the money has moved. By the time ledgers are reconciled and reports are tabled, fraudulent transfers may be laundered beyond recovery. Government data, however, now travels through digital highways—treasury platforms, tax APIs, banking gateways, platforms, even the cloud —where each transaction leaves a time-stamped footprint. 

The number of people over 50 receiving disability allowances increased by 36% in France between 2011 and 2019. The Court of Accounts wanted to check whether the needs of the populations concerned were being adequately met.