Carrying out a risk management process for integrity is a complex task for public institutions. For this reason, the Anti-Fraud Office of Catalonia (Spain) makes risk management tools available to public managers to facilitate the process. The essential and complete risk management tools we share in the OECD Integrity Toolkit, aims at guiding them in this preventive task.
The Guide has two main tools:
- A roadmap to apply the methodology of risk assessment of the main risk areas in public management: procurement, human resources management, subsudies, urban planning, and budget management,
- The main output of four years of risk analysis in public procurement processes. The diagnosis establishes 12 main risk areas in the three phases of procurement process: preparation, awarding and execution. Main factors are considered human, organizational, operational, procedural, external -laws and regulation-).
Other useful methods and tools are in the link https://www.antifrau.cat/en/tools.html