combat fraud

Photo: GAO Holds International Webinar on Auditing for Fraud
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GAO Holds International Webinar on Auditing for Fraud

With governments around the world spending massive sums to fight the COVID-19 pandemic, Supreme Audit Institutions (SAIs) have a key role to play in detecting and preventing fraud. To share knowledge and best practices, the U.S. Government Accountability Office (GAO) held an international webinar on September 15, 2021, on “Auditing for Fraud: Experiences, Tools and Techniques, and Looking Ahead.” The virtual event, which attracted approximately 260 attendees, was...

SAI Peru Regional Anti-corruption Mega Operation Control Underway
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SAI Peru Regional Anti-corruption Mega Operation Control Underway

For the first time, the Office of the Comptroller General of the Republic of Peru, Peru’s Supreme Audit Institution (SAI), will carry out Anticorruption Mega Operation Control (AMOC) in prioritized areas as part of the SAI’s territorial approach in preventing, investigating, detecting and addressing acts of corruption and functional misconduct. This new anti-corruption strategy, implemented in March 2020, consists of...