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通过技术和公民参与消除公共采购中的腐败:哈萨克斯坦案例研究.pdf

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1、Vitaliy TrenkenshuCEOredflags.aiEliminating corruption in public procurement with technology and citizens engagementCase Study from Kazakhstan2Agenda Main challenges Main challenges in public procurement of Kazakhstan Transformation objectives Transformation objectives for the Committee of the Inter

2、nal Public Audit of the Ministry of Finance of the Republic of Kazakhstan Implementation Implementation Methodology,Data,Architecture Demo Demo of the real life red flags dashboards Results and impactResults and impact3It is essential to spend tax-payers money efficiently US$10B US$10B are spent ann

3、ually for public procurement by the government,which is 6%of Kazakh GDP 1010-20%20%of total costs estimation of bribery in public procurement.55%55%of all corruption crimes are committed in the field of public procurement.*Peter Eigen,Transparency International,2002 Principles:value for money,transp

4、arency,competitive tendering4Non-competitive procurement led to overpricing of goods Up to 20%20%estimated loss from single sourced procurements*62%62%share of non-competitive public procurements in Kazakhstan US$470 millionUS$470 million estimated annual losses to the state budget of Kazakhstan due

5、 to non-competitive public procurementsLack of transparency in procurement entails corruption risks*The Government Transparency Institute5 18,383 18,383 state bodies 80,000+80,000+suppliers 3M+3M+procurement plan items annually 1.5M+1.5M+contracts concluded annuallyThere are too many procurementsAud

6、itors are unable to check them all for compliance6Automatic red flags identification Focusing the attention of auditors on riskiest procurementsPreventive measuresChecking risky public procurements preemptively to make corrective actions in due timeTransformation objectives3,000,000 procurements130,

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Vitaliy Trenkenshu 是 redflags.ai 的 CEO,该公司致力于通过技术和公民参与消除公共采购中的腐败。文章指出,哈萨克斯坦公共采购中存在的主要挑战包括腐败风险、非竞争性采购导致的过度定价和缺乏透明度。据统计,哈萨克斯坦政府每年在公共采购上花费约 100 亿美元,占其 GDP 的 6%,而估计有 10-20% 的总成本是贿赂成本,55% 的所有腐败犯罪是在公共采购领域发生的。为了解决这些问题,redflags.ai 开发了一套自动识别红旗的系统,该系统能够在公共采购的各个阶段识别 43 个红旗标志,从而使审计员能够专注于风险最高的采购。在项目的前六个月里,系统识别出了 132,000 个带有风险因素的项目,估计有 3.05 亿美元的经济违规行为,并使得 1,685 名采购官员受到纪律处分,90 起案件转交给执法机构,并为纳税人节省了 8600 万美元。
如何通过技术公民参与消除公共采购中的腐败? 哈萨克斯坦公共采购中存在哪些主要挑战? redflags.ai如何帮助审计员提前识别并预防公共采购风险?
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