The main objective of the Annual International Integrity Conferences is to stimulate debate through the creation of a space of analysis on new approaches and practices that are generated in the region and worldwide on both anti-corruption and integrity policy, in order to assimilate the best experiences and exchange knowledge among representatives of the academy, public officials, media, private sector, civil society, and experts in the field, in order to develop new, increasingly innovative strategies in the fight against corruption and functional misconduct.


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INTERNATIONAL ANNUAL CONFERENCE
FOR THE INTEGRITY CAII 2019

DETECTION OF CORRUPTION:
MECHANISMS AND STRATEGIES
FOR ACTION

Real time audits, the use of artificial intelligence and the use of descriptive and prescriptive analytics tools make easier the work of preventing and detecting acts of functional misconduct and corruption in public administration, worldwide.

Information technologies are advancing at a breakneck pace and Supreme Audit Institutions (SAIs) will have to incorporate them into their new anticorruption strategies in order to stand up to the systematic infiltration of corruption.

In the International Annual Conference for Integrity (CAII) 2019 “Detection of Corruption: Mechanisms and Strategies for Action”, organized by the Office of the Comptroller General of the Republic of Peru, national and international speakers will share their main advances, findings, and experiences on the topic of the use of cutting edge technological tools as means to optimize the exercise of government control.

It will be a valuable opportunity for the Supreme Audit Institution of Peru to share the advances in the development of an interoperability system between the databases of various public entities with the aim of auditing; as well as this SAI’s experience in the implementation of a System of Sworn Statements for the Management of Conflict of Interests, with the aim of making more transparent the presumed conflicts of interest of the public officials and servants, and at the same time, manage those conflicts with a preventive and timely approach to control.

These actions – added to the System of Sworn Statements of Income and of Assets and Revenues of public officials – aim to create an integrated database that makes it possible to carry out a mass information analysis, in order to detect possible cases of organized corruption or patrimonial imbalance.

In the ninth edition of the CAII 2019, to be held on December 2 – 3 in Lima, we will also debate the possibility that SAIs deploy activities that facilitate coordinated work and mutual collaboration, taking advantage of the new technological and information analysis tools.

Together we will join efforts to improve public governance and fulfil our mission of making a difference in the lives of citizens, who aspire to have access to quality public works and services.

Looking forward to welcome you!


Nelson Shack Yalta
Comptroller General of the Republic of Peru

Venue

Address

Avenue La Arqueología 206, San Borja
Lima – Perú

LIMA CONVENTION CENTER

Located in the city of Lima, district of San Borja. The Convention Center has capacity to accommodate ten thousand people approximately. National and international prestige as it was the venue of relevant meetings such as the VIII Summit of the Americas, The Summit of the Asia-Pacific Economic Cooperation (APEC), the Annual Meeting of the Boards of Governors of the World Bank (WB) and the International Monetary Fund (IMF), Congress of Tourism and the Second World forum on Gastronomy Tourism, among others.

MODERN LIMA

Capital of the Republic of Peru, founded in 1535 and located on the central coast by the country, on the shores of the Pacific Ocean. Lima is recognized for its culture, gastronomy and architecture.
Walking along the streets means to admire churches, archeological sites and old houses with balconies coexisting with modern buildings. This year it hosted the 2019 Pan American and Parapan American Games.

Lima, Perú

Centro Histórico

Historical Center

Lima was declared Cultural Heritage of Humanity in 1991 by the UNESCO and is one of the most relevant touristic destinations in Peru, covering the districts of Lima Center and Rimac.

Circuito de playas

Circuit of Beaches

A route located in Lima that travels along the south-central part of the Lima coast, passing by the districts of Callao, San Miguel, Magdalena, San Isidro, Miraflores, Barranco and Chorrillos.

Gastronomía

Gastronomy

Lima has been recognized as the Gastronomic Capital of Latin America. Lima’s cuisine is a mishmash of African, Indigenous and Chinese influences.

CONTACT

PANELISTS

  • David Fischman
    Peru
  • Kilkon Ko
    South Korea
  • Luis Fernando Velásquez Leal
    Colombia
  • Macarena Parot Hillmer
    Chile
  • Abimael Cereda Junior
    Brazil
  • Yanyang SU
    China
  • Ernesto Cabral
    Peru
  • Ursula Salazar
    Peru
  • Roger Muñoz Navarro
    Spain
  • Chandan K. Jha
    United States of America
  • Jasmin Grünbaum
    Finland
  • Alexandra Habershon
    United States of America
  • Nicandra Castro Escarpulli
    Mexico
  • Lauri Jaakko Nurmela
    Finland
  • Carlos Córdoba Larrarte
    Colombia
  • Hwa-Jong Kim
    South Korea
  • Johana Ayers
    United States of America
  • Latesha Love
    United States of America
  • Valentina Zárate Montalvo
    Ecuador
  • Teresa Anaya
    United States of America
  • Eduardo Salcedo Albaran
    Colombia
  • Saul Peña Kolenkautsky
    Peru
  • Víctor Montero López
    Peru
  • Neelesh Kumar Sah
    India
  • Fabiola Navarro Luna
    Mexico
  • Zuzana Wienk
    Slovakia
  • Rayid Ghani
    United States of America
  • José María Gimeno Feliu
    Slovakia
  • Emmanuel Kingsford Owusu
    Hong Kong
  • Camilo Daniel Benítez Aldana
    Paraguay
  • Matteson Ellis
    United States of America
  • Kevin E. Davis
    United States of America
  • Iván Martínez López
    Spain
  • German Emanuele
    Argentina
  • Oscar Espinosa Bedoya
    Perú
  • Paul Lagunes
    United States of America
  • Olga Terekhina
    Russia
  • Lorena Martínez Lombard
    Mexico
  • Alejandra Hinojosa Diaz
    Mexico
  • Alberto Durant
    Peru
  • Denise L. Antúnez de Mayolo
    Peru
  • David Colmenares Páramo
    Mexico
  • László Domokos
    Hungary
  • Stefan Andreas Herzberg
    Germany
  • Ralph Jansen
    Canada
  • Diego Mellado Pascua
    Spain
  • Michal Sedláèek
    Czech Republic
  • Rajeev Goel
    India
  • Ina Kubbe
    Israel
  • Paul Fenton Villar
    United Kingdom
  • Niklas Kossow
    Germany
  • Maurice Kugler
    United States of America
  • Sheheryar Banuri
    United Kingdom

PRESS

COLLABORATORS

Unión Europea

And With the support of: