Methodological Tools for the Public Auditing of the Legal Export of Wild Flora and Fauna Species, with a Focus on the Prevention of Transnational Corruption
The entities that make up the OLACEFS Specialized Working Group on the Fight Against Transnational Corruption (GTCT) provides to the auditing community and other stakeholders the document „Methodological Tools for Public Auditing of the Legal Export of Wild Flora and Fauna Species, with a Focus on the Prevention of Transnational Corruption “.
The document offers methodological elements to support SAIs in defining possible environmental audits with a focus on corruption prevention and inter-institutional coordination in the area of wildlife trade, constituting a relevant topic to add to the universe of possible objects of public auditing conceived as a complement to the guidelines set forth in the Environmental Guides and other technical documents developed by the INTOSAI Working Group on Environmental Auditing (WGEA), as well as by the Special Technical Commission for the Environment (COMTEMA) of OLACEFS.
The document can be found on the N.ET website or downloaded at: https://olacefs.com/gtct/en/document/tools-audit-export-fauna-and-flora/
The document offers methodological elements to support SAIs in defining possible environmental audits with a focus on corruption prevention and inter-institutional coordination in the area of wildlife trade, constituting a relevant topic to add to the universe of possible objects of public auditing conceived as a complement to the guidelines set forth in the Environmental Guides and other technical documents developed by the INTOSAI Working Group on Environmental Auditing (WGEA), as well as by the Special Technical Commission for the Environment (COMTEMA) of OLACEFS.
The document can be found on the N.ET website or downloaded at: https://olacefs.com/gtct/en/document/tools-audit-export-fauna-and-flora/
