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main  » News» Practical activity started within the framework of the "Modernization of public finance" project printer friendly
Practical activity started within the framework of the "Modernization of public finance" project 9 March 2010

On the 22nd of February current year realization of component 1.9 "Improvement of coordination of public internal financial control" of the project of public finance modernization was started. It is envisaged the improvement of approaches to planning of control and revision work.  

From 22 to 26 February this year in the framework of before-mentioned project senior international expert on internal financial control risks of «SОFRECO» company Mrs. Vanya Tomeva worked in the MainCRO.

During the meetings the issues of identifying and developing of mechanism of planning of public audit and inspection in accordance with risks of violations probability in control objects activity were discussed.

On the 22nd of February Deputy Chairman of the MainCRO Ihor Stefaniuk opened the meeting and noted that Service works hard and strives for positive progress, told expert about the role and mission of the SCRS authorities, focused on the main tasks of control and revision work. He underlined that the MainCRO aspires to improve approaches of control and revision work by implementing of control objects selection mechanism for inspection and audit based on risk assessment of probability of financial violations committing. Such approaches should improve the results of control activities and reduce labour inputs into their carrying out. 

Relevant work envisages setting up the automated database to store information on financial violations risks, on defining risk-related information sources and designing a risk management methodology.

Director of Organizational Operations Department Serhiy Chornutskiy told that Service already have certain knowledge on risk based planning, but doesn't have yet practice and experience on implementing of relevant approaches in risk based planning. That’s why, the main output of expert mission should be such a document that will contain both methodological backgrounds for information accumulation on risks in control objects’ activity and order of such information using in the course of public audit and inspection planning.

Representative of «SOFRECO» company noted that she has worked on risk based planning issue in many countries, including post-soviet countries.

Vanya Tomeva confirmed necessity of creating of such a system that requires clear criteria list, method of relevant information accumulation and appointing of responsible persons for updating it into the database.   

With the purpose to determine indexes that could be comprised to such a system as joint integral informational-analytic system in country on the 26th of February representatives of the MainCRO and Vanya Tomeva met with representatives of the Treasury.   

While summarizing weekly work Parties identified possible sources of information accumulating on control objects’ activity risks, including using of available public registers, databases etc, as well as developed tentative work programme for the next visit of expert to Kyiv. Next mission on this issue is planned to start on 6th of April current year.