5.1.5. Elaboration of guides and recommendations
| Commitment, initiative and activity | Start | Fin | State | |
|---|---|---|---|---|
5. Preventive systems of public integrity 5.1. Diagnosis and improvement of public integrity systems. Development of risk maps, codes of conduct 5.1.5. Elaboration of guides and recommendations for AGE organizations to prepare their risk maps, in order to develop their strategy. Development of pilot experiences in ministries and public agencies. | 09/15/2021 | 15/03/2023 |
Finished
| |
State of implementation
In the same document of the Integrity System of the General State Administration (SIAGE) referred to in activity 5.1.1, it includes, in addition to other elements, a specific section on integrity risk management, which details the actions that must be developed in the organization for the identification of fraud risks, the evaluation of risks, through maps and matrices that allow to analyze the frequency, severity and measures of risk correction, as well as the documentation and registration of risks.
The SIAGE Annexes document includes several on the subject, both as regards the definitions of the risk management scheme, the management process itself and the documentation of its system, possible indicators, main risks by sector according to a guide of good sectoral practices, matrices of figures, useful tables for the establishment of such sectors, etc.