Corruption Risk Management Matrix
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ScribdTranslationsCorruption Risk Management Matrix
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ScribdTranslationsANNEX 2
Corruption Risk Matrix Model
MATRIX DERIES GOS
IDENTIFICATION APPRAISAL TREATMENT FOLLOW-UP
Risk Level of Means of Observations/
No. Control Responsible Activities Deadline
of corruption risk verification Comentarios
Set a point of
control in each
previous process to the
signature and approval
from the award of the
contract by part
from the boss
Logistics where it is recorded
that were evaluated the
technical conditions
legal and financial
Contracts
of the process.
reviewed,
Payment request Verification, evaluation and 12-6-17
history of
1 to favor a High promotion of a process of Logistics Office 2. Apply the modality 5 months Office of
suppliers and
provider transparent hiring. of sequential selection Planning
public acts
of suppliers, it
carried out
which implies not repeating
suppliers in a
established period.
3. According to
the schedule of
closure of the process of
selection will be made
a closing act and
submission of proposals
in public diligence.
Source: Own elaboration.
46 WORKINGDOCUMENT RISKMANAGEMENTFORTHEPREVENTIONOFCORRUPTIONINPERU 47
