Audit

Tribunal de Contas da União

TCU

67/100

Summary

The Tribunal de Contas da União (TCU) is Brazil's Supreme Audit Institution, constitutionally established under Articles 71-74 of the 1988 Constituição Federal as an auxiliary body of the National Congress. The TCU is composed of nine Ministers who hold life tenure with mandatory retirement at age 75, providing strong independence from the executive. Six Ministers are appointed by Congress (three drawn from Congress's own membership and three from accounting, law, and public administration professionals), while three are chosen by the President of the Republic with Senate confirmation. The TCU exercises broad jurisdiction over all federal revenue and expenditure, including audit of federal agencies, state-owned enterprises, and any private or public entity that manages federal funds. It has full statutory access to all documents and records necessary for its work under Lei 8.443/1992. Annual and special reports, as well as rulings on public accounts, are made public and submitted to Congress.

Independence Scorecard

Independence Score: 67/100 (good)
67/100
Limited
Methodology v0.1
AppointmentMixed (multi-branch)
Term lengthNot specified
Removal standardCannot be removed before term expires
Budget independenceSelf-funded / fee-based
Subpoena powerNo
Compel testimonyNo
Records accessFull access
Public reports requiredYes
Pre-publication reviewNone — reports published directly

Statute

Name
Lei n. 8.443, de 16 de julho de 1992 (Lei Orgânica do TCU); Constituição Federal Art. 71-74
Citation
Lei n. 8.443/1992; CF/1988 Art. 71
Full text
Full text of law →

Jurisdiction scope

Federal executive, legislative, and judicial branches; federal agencies and state-owned enterprises; any entity receiving or managing federal funds. Performs financial, budgetary, operational, asset, and management audits of the entire federal budget.

Other audit bodies in Brazil

Secondary Sources