framework of the "Modernization of public finance" Project from May 18
until 21 this year representatives of the firm “SOFRECO” team leader, manager
of the Project Olivie Verdeil
and the senior international expert on risks of internal financial control Vania Tomeva worked in the MainCRO.
held the presentation of the risks assessment system of the Tax Agency of
Bulgaria, dwelled on details on indexes which help to select risk objects.
During the meetings with leading specialists of the MainCRO
main points of the draft methodology of accumulation and generalizing of
the information on risks of the possible commitment of violations by control objects,
in particular, factors of the risk for organizations of the public sector of
economy and economic agents were discussed in details.
to the results of the work Vania Tomeva
gave finished variant of the methodology for consideration taking into account
suggestions of specialists of the MainCRO. Since
during performance of the contract the necessity of developing of
business-processes and general requirements to the information system of the
risks assessment appeared, parties discussed the possibility to continue the
contract for 3 months and to involve the expert on information technologies as
well as to develop the tentative work program for the next arrive of the expert
to Kiev. It is planned to start the next mission on this matter in June this