“Whether due to weaknesses in internal control or the commission of punishable acts, at the discretion of the audit team, the exposed balance does not satisfy and that is one of the elements that the auditor considers to identify fraud,” he asserted.
In communication with 650 AM, the director of Government Control explained that, despite the fact that the report was sent to the Legislative Branch, the Comptroller’s Forensic Audit Unit evaluates said information in order to determine if the irregularities detected constitute evidence of facts punishable, to send the file to the Public Ministry.
EVALUATED INSTITUTIONS
The Comptroller’s Office evaluated the financial management of several public institutions and the conclusion reached is a delay of 90% of them due to weak internal control. “They have a poor rating, that means that when evaluating their internal control system they did not exceed a two,” he said.
The evaluated period includes until the year 2021 and the control objects were: Ande, MEC, Agricultural Credit for Habilitation (CAH), National Emergency Secretariat, Senacsa, Essap, IPS, National Plant and Seed Quality and Health Service (Senave) , National Institute of Statistics (INE), Senatur and Indert, says the report.
The entrance Government of Marito: in ministries they raffled some US$ 820 million was first published in diary TODAY.
