{"id":17063,"date":"2021-01-29T05:13:02","date_gmt":"2021-01-29T10:13:02","guid":{"rendered":"https:\/\/intosai.nclud.com\/journal-entry\/sai-peru-uses-it-to-optimize-oversight-during-pandemic\/"},"modified":"2023-05-09T17:22:34","modified_gmt":"2023-05-09T21:22:34","slug":"sai-peru-uses-it-to-optimize-oversight-during-pandemic","status":"publish","type":"journal-entry","link":"https:\/\/intosai.nclud.com\/es\/journal-entry\/sai-peru-uses-it-to-optimize-oversight-during-pandemic\/","title":{"rendered":"La EFS de Per\u00fa utiliza las TI para optimizar la supervisi\u00f3n durante la pandemia"},"content":{"rendered":"\n<p>La Entidad Fiscalizadora Superior (EFS) de Per\u00fa est\u00e1 implementando iniciativas para transformar digitalmente e innovar tecnol\u00f3gicamente la forma en que previene y detecta riesgos de corrupci\u00f3n e inconductas funcionales.<\/p>\n\n\n\n<p>Cruzando informaci\u00f3n masiva en l\u00ednea con diversas bases de datos p\u00fablicas, en combinaci\u00f3n con an\u00e1lisis de Big Data a gran escala, la EFS de Per\u00fa ha identificado oportunidades para mejorar la gesti\u00f3n p\u00fablica y detectar irregularidades a nivel nacional, regional y local.<\/p>\n\n\n\n<p>En 2020, la informaci\u00f3n en l\u00ednea se centr\u00f3 en gran medida en los programas y actividades llevadas a cabo en el marco de la emergencia sanitaria COVID-19. Las nuevas medidas ayudaron a revelar, por ejemplo, que 12.371 funcionarios y empleados p\u00fablicos supuestamente recibieron prestaciones (en forma de art\u00edculos de primera necesidad y paquetes de alimentos) de los gobiernos locales a pesar de no tener derecho a dicha ayuda en funci\u00f3n de criterios de vulnerabilidad. Tambi\u00e9n se identificaron beneficiarios fallecidos que recib\u00edan estos paquetes.<\/p>\n\n\n\n<p>Los datos tambi\u00e9n detectaron casos de beneficiarios que cobraban falsamente subsidios econ\u00f3micos, incluidos funcionarios del gobierno y sus familiares, ciudadanos que percib\u00edan ingresos por n\u00f3mina, personas que resid\u00edan en el extranjero y fallecidos.<\/p>\n\n\n\n<p>Los esfuerzos de supervisi\u00f3n de la EFS Per\u00fa incluyeron el an\u00e1lisis de la informaci\u00f3n de las transferencias monetarias para identificar variables -tales como niveles socioecon\u00f3micos, ingresos, ubicaci\u00f3n y educaci\u00f3n- y cruzar la informaci\u00f3n con los beneficiarios del Programa Reactiva Per\u00fa (pr\u00e9stamos bancarios con garant\u00eda del Estado).<\/p>\n\n\n\n<p>La EFS tambi\u00e9n indag\u00f3 en los procesos de &#8220;Adquisici\u00f3n y Distribuci\u00f3n de Dispositivos Inform\u00e1ticos y\/o Electr\u00f3nicos&#8221; y &#8220;Contrataci\u00f3n de Servicios de Internet para Instituciones Educativas en el Marco de las Acciones Preventivas para la Propagaci\u00f3n del COVID-19&#8221; para validar a los estudiantes con Documento Nacional de Identidad, as\u00ed como a sus padres o tutores.<\/p>\n\n\n\n<p>El uso de Big Data por parte de la EFS Per\u00fa representa un salto cualitativo, pasando de la evaluaci\u00f3n muestral a evaluaciones precisas que consideran an\u00e1lisis completos de datos.<\/p>\n\n\n\n<p>Las intervenciones evolucionar\u00e1n de post evento a concurrentes y avanzar\u00e1n los esfuerzos hacia la identificaci\u00f3n oportuna de patrones para predecir con mayor eficacia los comportamientos irregulares, mejorar el trabajo de auditor\u00eda y promover el desarrollo sostenible.<\/p>\n\n\n\n<p>Para m\u00e1s informaci\u00f3n, visite www.contraloria.gob.pe.<\/p>\n\n\n\n<figure class=\"wp-block-image alignfull size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"288\" height=\"229\" src=\"https:\/\/intosai.nclud.com\/wp-content\/uploads\/2023\/02\/SAI-Peru-Logo.png\" alt=\"SAI Peru Logo\" class=\"wp-image-2892\"\/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>La Entidad Fiscalizadora Superior (EFS) de Per\u00fa est\u00e1 implementando iniciativas para transformar digitalmente e innovar tecnol\u00f3gicamente la forma en que previene y detecta riesgos de corrupci\u00f3n e inconductas funcionales.<\/p>\n","protected":false},"author":48,"featured_media":6341,"template":"","meta":{"_acf_changed":false,"footnotes":""},"journal-categories":[1302,1335],"content-tags":[995,996,1102],"country":[3050],"region":[2872],"section":[2631],"coauthors":[],"class_list":["post-17063","journal-entry","type-journal-entry","status-publish","has-post-thumbnail","hentry","journal-categories-news-in-brief-es","journal-categories-winter-2021-es","content-tags-combat-fraud-es","content-tags-combating-corruption-es","content-tags-information-technology-es","country-peru-es","region-olacefs-de-es","section-news-in-brief-es"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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