Gestão de risco : comparação entre os Programas de Integridade da Caixa Econômica Federal, Banco de Desenvolvimento, Banco Central do Brasil e Marinha do Brasil com foco na gestão de riscos à integridade

Abstract

The objective of the research is to verify whether integrity risk management is being conducted within the Integrity Programs of Caixa Econômica Federal, the Development Bank, the Central Bank of Brazil and the Brazilian Navy, identifying in a comparative way the similarities and singularities. Using investigative research with knowledge production to prove the execution and monitoring of all the theoretical part recorded in the plans and policies that address the topic, regarding the commitment and support of senior management, the existence of units responsible for implementing the programs in the body or in the entity, focusing on the analysis, evaluation and management of risks associated with the topic of integrity and finally how continuous monitoring of the attributes of the integrity program is being carried out. Initially, describe the characteristics of the items that make up the integrity programs in banks and the Brazilian Navy and how they are being executed, considering the CGU normative Instruction. It concluded that despite all the theoretical framework written by the banks and the Brazilian Navy, there is no adequate risk management with all its stages well defined and structured (Identification, Analysis, Evaluation, Monitoring and control) both in the aforementioned banks and also in the Brazilian Navy. Brazil. Based on the conclusions obtained, the aim is to support a risk management proposal for the Brazilian Navy that is effectively put into practice