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