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Mexico

OECD member since 1994

This set of indicators covers countries’ strategic frameworks on anti-corruption. These could consist of a single strategy or be spread across multiple strategies, but all strategies must be adopted at the highest level of government (council of ministers/cabinet, president or parliament/congress). Data for OECD members was published in 2021 and 2024 with information relating to 2020 and 2023, respectively. Data for non-OECD countries was published in 2024, with information relating to 2023.

Regulatory framework for internal control
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List of indicators for Effectiveness of internal control and risk management

Click on an indicator to see the criteria that are used to calculate it.

Top performing and underperforming criteria in Mexico

This table shows the criteria within this dataset where the selected country performs the most above and below average. OECD countries are compared to the OECD average and partner countries are compared to the partner country average. Only criteria fulfilled by less than 40% of countries are shown as leading, and only criteria fulfilled by more than 40% of countries are shown as lagging.

More than 50% of public bodies covered by IC provided a self-assessment report regarding the maturity of their IC systems during the latest full calendar year.

18%

of OECD countries fulfill

3%

of OECD partner and accession countries fulfill

Leading

All central government institutions that are required to implement IC reported on actions taken to the central function responsible for IC policy in the latest full calendar year.

21%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill

Leading

The latest annual reports on IC from the past 3 years included summary statistics of auditing, and a summary of selfassessments of internal control and risk management activities.

21%

of OECD countries fulfill

3%

of OECD partner and accession countries fulfill

Leading

Standards directly aimed at the conduct and ethical behaviour of internal auditors are published.

47%

of OECD countries fulfill

9%

of OECD partner and accession countries fulfill

Lagging

The regulatory framework stipulates that the head of the IA function has direct and unrestricted access to political staff and senior managers of all public sector bodies.

47%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill

Lagging

The regulatory framework allows IA arrangements to differ depending on the type and size of the institution.

42%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill

Lagging

All sample organisations have conducted at least one risk assessment exercise in the past 3 years.

16%

of OECD countries fulfill

3%

of OECD partner and accession countries fulfill

Roles and responsibilities for risk management and for managing integrity risks have been assigned in all budget organisations, in line with the regulatory framework.

18%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill

All sample organisations have established a system for documenting the results of risk assessments, including as a minimum creating risk profiles or risk registers.

18%

of OECD countries fulfill

3%

of OECD partner and accession countries fulfill

The IA function has reviewed the adequacy and effectiveness of the risk management policies and processes for all public sector bodies within the past 3 years.

Data not available

11%

of OECD countries fulfill

0%

of OECD partner and accession countries fulfill

The body with direct responsibility for managing integrity risks is not part of the IA function and reports directly to the head of the institution in all sample organisations.

13%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill

Guidance documents on managing integrity risks, including red flags for corruption and fraud risks that are relevant for the entity’s operations, exist for at least half of sample organisations.

24%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill

Risk assessments for at least half of sample organisations identify integrity risks.

16%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill

Integrity risk assessments for at least half of sample organisations identify both inherent and residual risks.

3%

of OECD countries fulfill

3%

of OECD partner and accession countries fulfill

Integrity risk assessments for at least half of sample organisations include an examination of existing controls and whether changes are needed in the control environment (i.e. risk treatment).

8%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill

Integrity risk assessments for at least half of sample organisations apply either a qualitative or quantitative scoring methodology (e.g. risk likelihood, impact and velocity) that enables prioritisation of high versus low risks.

11%

of OECD countries fulfill

6%

of OECD partner and accession countries fulfill