framework of the "Modernization of public finance" project from April
6 to 8 this year senior international expert on internal financial control
risks of «SОFRECO» company Mrs. Vanya Tomeva
worked in the MainCRO.
During the meetings with leading specialists of the MainCRO
issues of identifying and developing of mechanism of planning of public audit
and inspection in accordance with risks of probability of financial violations
committing in control objects were discussed.
of Organizational Operations Department Serhiy Chornutskiy opened the meeting on the 6th of
April and noted that the MainCRO aspires to improve
approaches to planning 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
of «SOFRECO» company presented initial variant of the table of factors for
risks identifying with the purpose of objects selection with the clear criteria
list, method of relevant information accumulation for updating it into the
results of two-days meetings on the 8th of April Vanya
Tomeva submitted for consideration a new variant of
the table in view of propositions of specialists of the MainCRO.
Parties confirmed defined sources of information accumulation on risks of control objects’ activity, including use of available public registers, databases etc, as well as developed tentative work programme for the next
visit of expert to Kyiv. It is planned to start the next mission on this issue in
the middle of May current year.