Information System for Corruption Risk Analysis (BG0067)
Overview
At-a-Glance
Action Plan: Bulgaria National Action Plan 2016-2018
Action Plan Cycle: 2016
Status:
Institutions
Lead Institution: Ministry of Justice
Support Institution(s): Center for Preventing and Combating Corruption and Organized Crime
Policy Areas
Anti-Corruption and Integrity, Anti-Corruption InstitutionsIRM Review
IRM Report: Bulgaria End-of-Term Report 2016-2018, Bulgaria Mid-Term Report 2016-2018
Early Results: Did Not Change
Design i
Verifiable: Yes
Relevant to OGP Values: Yes
Ambition (see definition): High
Implementation i
Description
Status quo/Problem addressed: The government units tasked with preventing and combating corruption need a tool for corruption risk analysis for high-level public officials. Currently the check and verification process is haphazard, ineffective and requiring manual checks of a large number of facts and registers. The Information System for Corruption Risk Analysis will be a central system that will also operate at sectoral level and will automatically analyze the corruption risk by integrating and combining information from a variety of sources. The system will support periodic and ad-hoc checks. It will also support an aggregated public register.
Main objective: To improve the internal control and reduce the corruption risk. Ambition: Fully automatic verification and control process.
Relevance and OGP challenge addressed: The Corruption Risk Analysis System an its public register will stimulate citizen control and informed citizen involvement in preventing corruption and conflict of interest. The measure is aimed at increasing public integrity and more effective management of public resources.