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Governance Risk Assessment System Brazil Scale-Up

Abstract*

The project will help tackle corruption by using sophisticated data analytics techniques to help improve the investigative capabilities of Brazilian governments. It will do so by helping them to transform existing but unused data using data analytic tools to help identify procurement fraud through the generation of procurement red-flags, identify systemic control failures and assess market risks. The project will help improve efficiency in public...

* The project abstract is drawn from the PAD, SAR or PGD and may not accurately reflect the project's current nature

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Development Objective

Improve the process of detecting fraud in public expenditure, identify savings and increase the effectiveness of audits using data science.

Key Details

Project Details

  • P176877

  • Closed

  • Daniel Ortega Nieto

  • National Council for Internal Control - CONACI

  • Brazil

  • January 8, 2022

  • (as of board presentation)

    March 21, 2022

  • March 29, 2022

  • US$ 0.13 million

  • N/A

  • September 12, 2023

  • December 31, 2022

  • TBD

  • BANK APPROVED

  • Notes

Finances

Financing Plan (US$ Millions)

No data available.
Financier Commitments
Spanish Fund for Latin America & Caribbean (SFLAC) 0.13

Total Project Financing (US$ Millions)

Product Line IBRD/IDA
IBRD Commitment N/A
IDA Commitment N/A
IBRD + IDA Commitment N/A
Lending Instrument
Grant Amount 0.13
Total Project Cost** 0.13

Summary Status of World Bank Financing (US$ Millions) as of February 28, 2025

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No data available.
Financier Approval Date Closing Date Principal Disbursed Repayments Interest, Charges & Fees

Detailed Financial Activity as of February 28, 2025

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No data available.
Period Financier Transaction Type Amount (US$)

Footnotes

Ratings

IMPLEMENTATION RATINGS

Name Review Date
Overall Implementation Progress (IP) Moderately Satisfactory 2022-04-28
Progress towards achievement of PDO Moderately Satisfactory 2022-04-28
Overall Moderable 2022-04-28

COMPLETION RATINGS

INDICATORIMPLEMENTATION COMPLETION & RESULTS REPORT: 08-16-2023
OutcomesModerately Satisfactory
Risk to Development Outcome
Bank PerformanceModerately Unsatisfactory
Borrower Performance
Government Performance
Implementing Agency

INDEPENDENT EVALUATION RATINGS

No data available.

Results Framework

PROJECT DEVELOPMENT OBJECTIVE INDICATORS

INDICATORBASELINECURRENTTARGET
  • Number of new investigations resulting from recipient-executed applicationsValue0.001.000.00
    DateJanuary 3, 2022December 30, 2023December 30, 2022
    Comment
  • Number of procurement processes supported through recipient-executed applicationsValue0.0010.000.00
    DateJanuary 3, 2022December 30, 2022December 30, 2022
    Comment
  • Number of datasets made publicValue0.001.000.00
    DateJanuary 3, 2022December 30, 2022December 30, 2022
    Comment

INTERMEDIATE RESULTS INDICATORS

INDICATORBASELINECURRENTTARGET
  • Number of governments using GRASValue0.005.004.00
    DateJanuary 3, 2022December 30, 2022December 30, 2022
    Comment