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Business Intelligence/Business Analytics;Government;Getting Started;Decision-making support;Risk Matrix; SAS Enterprise Guide;SAS Enterprise Miner
Microsoft® Word 2016
Avoiding fraud in bids, identifying links between people and companies, and inhibiting the illegal accumulation of public offices are the main issues to which SAS® Fraud Framework for Government is applied. The Tribunal de Contas do Distrito Federal is the public institution responsible for controlling the public assets and resources of the Federal Capital, promoting ethics in public management in order to guarantee the full exercise of citizenship. It has the constitutional competence to supervise and judge the good and regular application of public resources by administrators and other officials, assisting the Legislative Chamber of the Federal District in the exercise of external control. Identifying undue actions by individuals and companies in public procurement requires data organization and the application of analytical intelligence. Fraud can be discovered by identifying links between people and companies, and in the supply of products and services between groups of companies. In general, a public official of the Federal District cannot work in more than one public office. However, by applying statistical analysis, it was found that several public servants are circumventing this rule and working in other institutions. This work presents the methodology and procedures used with the implementation of a SAS® software solution in the identification of irregularities in the management of the Federal District. <br/><br/>Romulo Alvim, Tribunal de Contas do Distrito Federal <br/><br/>Rafaella Cunha, Maxtera <br/><br/>Vilcemar Maia Filho, Court of Accounts of Federal District
Session 2723
en
jeff.foxx@sas.com
Avoiding fraud in bids, identifying links between people and companies, and inhibiting the illegal accumulation of public offices are the main issues to which SAS® Fraud Framework for Government is applied. The Tribunal de Contas do Distrito Federal is the public institution responsible for controlling the public assets and resources of the Federal Capital, promoting ethics in public management in order to guarantee the full exercise of citizenship. It has the constitutional competence to supervise and judge the good and regular application of public resources by administrators and other officials, assisting the Legislative Chamber of the Federal District in the exercise of external control. Identifying undue actions by individuals and companies in public procurement requires data organization and the application of analytical intelligence. Fraud can be discovered by identifying links between people and companies, and in the supply of products and services between groups of companies. In general, a public official of the Federal District cannot work in more than one public office. However, by applying statistical analysis, it was found that several public servants are circumventing this rule and working in other institutions. This work presents the methodology and procedures used with the implementation of a SAS® software solution in the identification of irregularities in the management of the Federal District. <br/><br/>Romulo Alvim, Tribunal de Contas do Distrito Federal <br/><br/>Rafaella Cunha, Maxtera <br/><br/>Vilcemar Maia Filho, Court of Accounts of Federal District
Microsoft® Word 2016
2018-03-08T11:55:28.000-03:00
2018-03-08T11:55:28.000-03:00
2018-04-03T15:47:04.888-04:00
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2018-04-03T15:47:04.855-04:00
Romulo Miranda Alvim;Vilcemar Fernandes Maia Filho;Rafaella Bandeira Cabral Cunha
Business Analytics/ Data Visualization: Business Analytics
Using SAS® Fraud Framework for Government to Identify Fraud in Brazil's Federal Capital
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cbo:596
industry:2950
support:sgf-papers/skill-level/intermediate
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support:customer-roles/business-analyst
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