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Measures against corruption The experience of the SAI of Croatia

Measures against corruption The experience of the SAI of Croatia. Budapest Seminar for SAIs, 2011. Content. Elements of the fight against fraud and corruption The Anti-Corruption Strategy The role of the SAI. Elements of the fight against fraud and corruption.

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Measures against corruption The experience of the SAI of Croatia

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  1. Measures against corruptionThe experience of the SAI of Croatia Budapest Seminar for SAIs, 2011

  2. Content • Elements of the fight against fraud and corruption • The Anti-Corruption Strategy • The role of the SAI

  3. Elements of the fight against fraud and corruption • two conventions of the Council of Europe • the UN Convention against Corruption • the institutional and administrative capacity to prevention, detection and prosecution of corruption • institutional and legislative framework

  4. The Anti-Corruption Strategy • is brought in 2008 • strengthening the legal and institutional framework, prevention, prosecution and sanctioning of corruption • inter-agency and international cooperation and raising public awareness about the necessity of its prevention

  5. Priority areas • to prevent a conflict of interest • financing political parties • access to information • strengthening the integrity of public administration • public procurement regulation • protection of the victim and the person who in good faith reports corruption

  6. The role of the SAI • enhancing the overall transparency and accountability • supporting an environment which restricts opportunities for corruption • creating an atmosphere of sound administration

  7. critical segments in public structures • guidelines on how to act in cases when fraud and corruption are suspected • to consider their possible impact on financial information  • to inform the auditor general 

  8. Co-operation with other state institutions. • the submission of audit reports and other documents to investigative bodies. • In 2010 documents and reports for more than 100 cases were submitted • The annual reports are accessible on the Office’s website • Good relations with the media

  9. In the future • Anti-Corruption Program of companies in state ownership from 2010 to 2012 • The main objectives: • Strengthening of integrity, accountability and transparency in the work • creation of preconditions for preventing corruption at all levels • affirmation of access to "zero tolerance" on corruption

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