The main tasks that prevention should encompass include:
- Forensics: To prevent future cases of fraud and corruption, it is essential to understand past criminal activities. This involves systematically investigating and analyzing these actions.
- Data Analysis: One of the most crucial steps in preparing for comprehensive data analysis is the collection of all relevant data in a single database. Through data analysis, database anomalies, process patterns, and irregularities can be identified.
Successfully addressing these tasks requires more than just good intentions. An essential step towards efficient and sustainable management is the establishment of an Investigations Office.