Abbreviations and acronyms

ACAS

Advisory, Conciliation and Arbitration Service (United Kingdom)

ACRC

Anti-corruption and Civil Rights Commission (Korea)

AEP

Annual Execution Plans (France)

AIA

Anti-corruption Initiative Assessment

APS

Australian Public Service

APSC

Australia’s Public Service Commission

ASF

Auditoría Superior de la Federación

Audit Office of the Federation

BIS

Business Information Service

CAIGG

Consejo de Auditoría Interna General de Gobierno

Council for General Government Internal Audit

CAN

Comisión Alto-nivel de Anticorrupción

High-level Anti-corruption Commission

CBM

Competency-based management

CC

Comité Coordinador

Co-ordination Committee

CGU

Contraloría General de la Unión (Brasil)

Office of the Comptroller-General of the Union (Brazil)

CIDE

Centro de Investigación y Docencia Económicas

Centre for Economic Research and Teaching

CIPFA

Chartered Institute of Public Finance and Accountancy

CISA

Certified Information Systems Auditor

CNBV

Comisión Nacional Bancaria y de Valores

National Banking and Securities Commission

COCODI

Comité de Control y Desarrollo Institucional

Committee of Control and Institutional Performance

CONEVAL

Consejo Nacional de Evaluación de la Política de Desarrollo Social

National Council for the Evaluation of Social Development Policies

CPC

Comité de Participación Ciudadana

Citizen Participation Committee

CRAs

Comisiones Regionales Anticorrupción

Regional Anti-corruption Commissions

DAFP

Departamento Administrativo de la Función Pública (Colombia)

Administrative Department of Public Administration (Colombia)

DANE

Departamento Administrativo Nacional de Estadística (Colombia)

National Statistics Office (Colombia)

ENCIG

Encuesta Nacional de Calidad e Impacto Gubernamental

National Survey on the Quality and Impact of Government

ESAP

Escuela Superior de Administración Pública (Colombia)

National School of Public Administration (Colombia)

EUR

Euros

EVA

Espacio Virtual de Asesoría

Virtual Advisory Space

FDA

Forensic Data Analytics

HATVP

Haute autorité pour la transparence de la vie publique (France)

Higher Authority for Transparency in Public Life (France)

HRMF

Human Resources Management Framework (Canada)

IA

Integrity assessment

IEEM

Instituto Electoral del Estado de México

Electoral Institute of the State of Mexico

IGECEM

Instituto de Información Geográfica, Estadística y Catastral

Institute of geographical, statistical and cadastral information

IIA

Institute of Internal Auditors

INEGI

Instituto Nacional de Estadística y Geografía

National Institute for Statistics and Geography

INFOEM

Instituto de Transparencia, Acceso a la Información Pública y Protección de Datos Personales del Estado de México

Institute for Transparency, Access to Public Information and Data Protection of the State of Mexico

INTOSAI

International Organization of Supreme Audit Institutions

ISACA

Information Systems Audit and Control Association

ISSAI

International Standards for Supreme Audit Institutions

IT

Information technologies

ITESM

Instituto Tecnológico y de Estudios Superiores de Monterrey

Monterrey Institute of Technology and Higher Studies

KIS

Court Information System (Estonia)

KNAB

National Anti-corruption Agency (Latvia)

LARSMM

Ley de Responsabilidades Administrativas del Estado de México y Municipios (LRAEM)

Law of Administrative Responsibilities of the State of Mexico and Municipalities

LGRA

Ley General de Responsabilidades Administrativas

General Law on Administrative Responsibilities

LGSNA

Ley General del Sistema Nacional Anticorrupción

General Law of the National Anti-corruption System

MXN

Mexican pesos

OECD

Organisation for Economic Co-operation and Development

OIC

Órgano Interno de Control

Internal Control Body

OII

Oficina de Integridad Institucional (Perú)

Office of Institutional Integrity (Peru)

OGE

Office of Government Ethics (United States)

OMB

Office of Management and Budget (United States)

OSFEM

Órgano Superior de Fiscalización del Estado de México

Supreme Audit Institution of the State of Mexico

PEA

Política Anticorrupción del Estado de México y Municipios

Anti-corruption Policy of the State of Mexico and Municipalities

PEP

Politically exposed person

PTAR

Programa de Trabajo de Administración de Riesgos

Risk management working programme

SAEMM

Sistema Anticorrupción del Estado de México y Municipios

Anti-corruption System of the State of Mexico and Municipalities

SAM

Sistema de Atención Mexiquense

State of Mexico Attention System

SARA

Sistema Administrativo para Resultados Anticorrupción

Administrative System for Anti-corruption Results

SAT

Sistema de Administración Tributaria

Tax Administration Service

SECOGEM

Secretaría de la Contraloría del Gobierno del Estado de México

Office of the Comptroller-General of the State of Mexico

SESAEMM

Secretaría Ejecutiva del Sistema Anticorrupción del Estado de México y Municipios

Executive Secretariat of the Anti-corruption System of the State of Mexico and Municipalities

SESNA

Secretaría Ejecutiva del Sistema Nacional Anticorrupción

Executive Secretariat of the National Anti-corruption System

SFP

Secretaría de la Función Pública

Ministry of Public Administration of Mexico’s Federal Government

SICOE

Sistema de los Comités de Ética

System of Ethics Committees

SIRA

Sistema Integral de Responsabilidades Administrativas

Comprehensive System of Administrative Responsibility

SIS

Special Investigation Service (Lithuania)

SMA

Sistema Municipal Anticorrupción

Municipal Anti-corruption System

SNAC

Sistema Nacional Anticorrupción

National Anti-corruption System

TIAPS

Training of internal auditors in the public sector

TJAEM

Tribunal de Justicia Administrativa del Estado de México

Administrative Justice Tribunal of the State of Mexico

TSJEM

Tribunal Superior de Justicia del Estado de México

Superior Court of the State of Mexico

UAEM

Universidad Autónoma del Estado de México

Autonomous University of the State of Mexico

USD

United States dollars