Risk Maps
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Pursuant to Article 73 of Law 1474 (Anti-Corruption Statute) which provides that Public

Anti-Corruption Plan

Risk Maps

Última actualización 7 nov. 2014
Pursuant to Article 73 of Law 1474 (Anti-Corruption Statute) which provides that Public Entities must generate an Anti-Corruption strategy that obeys its risk map, Ecopetrol carried out several compliance risk assessment workshops (fraud, corruption and money laundering) that enabled it to identify the critical issues in which risk is detected. 


Based on the above result, the controls associated with these risks were identified (Internal Control System - ICS). The results of tests carried out by Internal Audit were analyzed and the matters received through the complaints channels were taken into account. With these inputs, it was possible to determine the residual risk, for which in cases whose assessment gave results of high risk and very high risk, recommendations for the areas and processes were generated. 

The Anti-Corruption Strategy was designed based on the above recommendations.