Acronyms and abbreviations

Association of Fraud Examiners

Agencia Colombiana para la Reintegración

Colombian Agency for Reintegration

Administración Federal de Ingresos Publicos

Federal Administration of Public Revenues Agency (Argentina)

Auditoría Superior de la Federación

Supreme Audit Institution (Mexico)

Business Information Service

Comando Anticorrupción

Anticorruption Task Force

Comité d’Audit de l’Administration Fédérale

Federal Administration Audit Committee (Belgium)

Computer-Assisted Audit Technique

Chief Audit Executive

Comisión de Alto Nivelo Anticorrupción

High-level Commission against Corruption (Peru)

Agencia Nacional de Contratación Pública – Colombia Compra Eficiente

Central Procurement Agency

Canadian Conflict of Interest Network

Certified Fraud Examiner

Certified Government Auditing Professional

Contraloría General de la República

Comptroller General

Contraloría General de la República de Chile

Comptroller General (Chile)

Certified Internal Auditor

Comisión de Integridad y Anti-corrupción

Commission for Integrity and Anti-corruption

Consejo Interinstitucional del Posconflicto

Inter-institutional Council for Post-conflict

Certified Information Systems Auditor (Canada)

Comisión de Integridad y Transparencia

Commission for Integrity and Transparency

Commissione per la valutazione, la trasparenza e l’integrità delle amministrazioni pubbliche

Independent Commission for the Appraisal, Integrity and Transparency of Public Administrations (Italy)

Comisión Nacional Ciudadana para la Lucha Contra la Corrupción

National Citizens Committee for the Fight against Corruption

Consejo Nacional Electoral

National Electoral Council

Comisión Nacional de Moralización

National Moralisation Commission

Comisión Nacional del Servicio Civil

National Civil Service Commission

Conflict of Interest

Consejo Nacional de Política Económica y Social

National Council for Economic and Social Policy

Committee of Sponsoring Organisations of the Treadway Commission

Corruption Perception Index

Comisiones Regionales Anticorrupción

Regional Anti-corruption Commissions (Peru)

Community Relations Department (Hong Kong)

Comisiones Regionales de Moralización

Regional Moralisation Commissions

Comisión de Seguimiento, Impulso y Verificación a la Implementación

Commission for the Follow-up, Impulse and Verification of the Implementation of the Peace Agreement

Departmental Audit Committee (Canada)

Departamento Administrativo de la Función Pública

Administrative Department of the Public Service

Departamento Administrativo Nacional de Estadística

National Administrative Department of Statistics

Departamento Administrativo de la Presidencia de la República

Administrative Department of the Presidency of the Republic

Departamento Administrativo de Planeación

Administrative Department for Planning

Departamento para la Prosperidad Social

Department for Social Prosperity

Encuesta Sobre Ambiente y Desempeño Institucional Nacional

Survey on National Institutional Environment and Performance

École National d’Administration

National School for Public Administration (France)

Escuela Superior de Administración Pública

Higher School of Public Administration

Espacio Virtual de Asesoría

Virtual Advice Space

Fuerzas Armadas Revolucionarias de Colombia

Armed Revolutionary Forces of Colombia

Forensic Data Analytics

Fiscalía General de la Nación

Prosecutor General

Financial Management Review (United Kingdom)

Fondo Financiero de Proyectos de Desarrollo

National Fund for Development Projects

Tribunal Federal de Justicia Administrativa

Federal Tribunal of Administrative Justice (Mexico)

Formulario Único de Progreso en Gestión

Single Form for Reporting Progress in Management

Government Internal Audit Agency (United Kingdom)

Grupo Laboratorio de Innovación en Lucha contra la Corrupción

Laboratory for Innovations in the Fight against Corruption

Grupo de Revisión y Análisis de Peticiones, Denuncias y Reclamos de Corrupción

Group for the Review and Analysis of Petitions, Reports and Complaints of Corruption

Grupo de Política de Transparencia, Acceso a la Información y Lucha contra la Corrupción

Policy Group on Transparency, Access to Information and Fight against Corruption

Haute Autorité pour la Transparence de la Vie Publique

High Authority for Transparency in Public Life

Head of the Civil Service (Poland)

Human Resource Management

Income and Asset Disclosure System (Unites States)

Program Internal Auditor Recruitment and Development Program (Canada)

Independent Commission against Corruption (Hong Kong)

Institut de Formation de l’Administration Federale

Federal Government Training Institute (Belgium)

Índice de Gobierno Abierto

Index of Open Government

Institute of Internal Auditors

Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales

National Institute for Transparency, Access to Information and for the Protection of Personal Data (Mexico)

International Organisation of Supreme Audit Institutions

Office of Internal Oversight and Performance Assurance (United States)

Institute of Internal Auditors’ International Professional Practice Framework

Information Systems Audit and Control Association (Canada)

Key Performance Indicator

Modelo Estándar de Control Interno

Standard Internal Control Model

Middle East and North Africa

Modelo Integrado de Gestión

Unified Management Model

Ministerio de Hacienda y Crédito Público

Ministry of Finance

Modelo Integrado de Planificación

Integrated Model of Planning

Sistema Nacional Anticorrupción

National Anti-corruption System (Mexico)

Non-governmental organization

Oficina de Control Interno

Internal Control Office

Office of the Government of Ethics (United States)

Organo Interno di Valutazione

Independent Performance Evaluation Body (Italy)

Office Europeéen de Lutte Antifraude

European Anti-Fraud Office

Public Company Accounting Oversight Board (United States)

Plan, Do, Check, Act

Politically Exposed Person

Procuraduría General de la Nación

Inspector General

Política Pública Integral Anticorrupción

Comprehensive Public Anti-corruption Policy

Peticiones, sugerencias, quejas y reclamos

Petitions, suggestions, complaints and objections

Fraud and Corruption Risk Assessment System

Money Laundering And Financing Terrorism Risk Assessment System

Operational Risk Assessessment System

Secretaría de Función Pública

Ministry of Public Administration (Mexico)

Sistema de Información y Gestión del Empleo Público

System of Information and Management of Public Employment

Scuola Nazionale dell’Amministrazione

National School of Public Administration (Italy)

State Owned Enterprise

Secretaría de Transparencia

Transparency Secretariat

Training for Internal Auditors in the Public Sector (Canada)

Unidad Especializada en Ética y Prevención de Conflictos de Interés

Specialized Unit for Ethics and Prevention of Conflicts of Interest (Mexico)

Unidad de Información y Análisis Financiero

Unit of Financial information and Analysis

United Nations Convention against Corruption