Thursday, June 25, 2015

NYS saga just the tip of financial mismanagement in the government




President Uhuru Kenyatta (second left) with Cabinet Secretary for Devolution and Planning Anne Waiguru (third left) and NYS Director Nelson Githinji (left) inspect a clean-up exercise in Kibera in January. PSCU
President Uhuru Kenyatta (second left) with Cabinet Secretary for Devolution and Planning Anne Waiguru (third left) and NYS Director Nelson Githinji (left) inspect a clean-up exercise in Kibera in January. PSCU 

By JAINDI KISERO
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Folks, the public financial management in this country is in a total mess. This is the biggest lesson from the disclosures made last week by the Planning and Devolution minister, Ms Anne Waiguru, when she described how insiders tried to steal Sh826 million from the budget of the National Youth Service.
There are big issues of public policy behind the Sh826 million saga that should concern all taxpayers, regardless of the side of the political divide they belong.
I say so because what is at stake here is the security and integrity of the Integrated Financial Management Information Systems (Ifmis), the computer system that processes the government’s financial operations all the way from procurement to the point where payments to suppliers are generated.
As the minister showed, insiders were able to access government computer systems, arbitrarily shift money around between vote heads, and generate payments to politically-correct suppliers. Indeed, what Ms Waiguru described last week shows that Ifmis is a manipulable system, completely vulnerable to breaches by front office staff — and even hackers.
It is a very scary place to be in as a country because Ifmis is at the core of the government’s financial operations. Insiders and front office staff at the National Youth Service easily intruded into the system to irregularly commit funds.
Personally, I do not buy the explanation that the password of the deputy director, Mr Adan Harakhe, was stolen. Investigators must try to determine the circumstances under which he lost it. How many other super users of the system have lost their passwords in the past few months? How widespread is the problem where insiders irregularly commit funds into Ifmis in this manner?
Did the deputy director’s password qualify him to complete transactions from start to finish? Why were the usual checks not applied? In transparent systems with checks and balances, you are not allowed to transact from the beginning to the end.
INTRINSIC WEAKNESSES
One cockroach is out, but investigators must tell us how many more are still in the nest. The saga points to intrinsic weaknesses in internal audit systems within government. Clearly, basic rules of accounting and public financial management are not followed.
What is Ifmis? It is what techies call an enterprise resource planning (ERP) system — software that allows you to collect, store, interpret, classify, and manage financial processes — from  the budget to procurement and to approving and generating payments to suppliers. Among the major vendors of ERPs in the world are SAP, Oracle, and IBM.
In our case, what we are using is an Oracle business suite. The Sh826 million saga has clearly shown that we have not done a good job.
Corruption is on the upsurge in Kenya because public financial management is not a high priority. Ifmis is touted as a success, but this demonstrated that the system is neither integrated nor foolproof.
If the system was working, and considering that we are in the age of computer-aided audit techniques, even rudimentary software should be capable of flagging unusually large transactions before they occur.
President Uhuru Kenyatta should order a fresh and complete investigation to assess the risks and detail all recent breaches to the integrity of Ifmis. Clearly, this Sh826 million saga is just a tip of the iceberg.
Why do we, the citizens, allow people in power who are accused of corruption to blind us through diversionary tactics? The game is all too familiar: When you are accused of corruption, you blame it on your political enemies and invoke tribal solidarity.
You employ all kinds of tricks and machinations to make sure that focus is not put on the right issue. Lately, they have come up with a newer tactic: you leak documents exposing irregularities by your peers to create a sense of shared complicity among sections of the political elite.
By projecting the sense that everybody around is guilty, it makes it easy for you to fudge responsibility so much so that even though it is clear to everybody that you have committed major irregularities, the conversation is reduced to scoring propaganda points over who between you and your political opponents is more corrupt. After all, we all sinned in the garden of Eden.
The investigation into the Sh826 million scam should not stop at the NYS. We must urgently overhaul the public financial management system. 
jkisero@ke.nationmedia.com

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