It is essential that you have thoroughly assessed the risk of bribery and corruption within your business; the challenge is proving you have done so.
Our Anti-Bribery and Corruption risk assessment meets the requirements of the UK Bribery Act and amalgamates best practice from the OECD, Transparency International UK and the UK Ministry of Justice.
Contained within your digital download are:
A template for carrying out an assessment of the inherent and residual risks of your business being used to facilitate bribery or corruption
Questions that enable you to assess these risks for key areas of your business
A dashboard for presentation to your governance committee, that will auto populate based on your responses in the detailed sheets
Proposed scorings for transaction and industry risk so you don’t have to start from scratch
A methodology for assessing country risk
Definitions of terms used
Useful links so you can easily trace back to the source standards
Best practice for conducting a risk assessment
Bribery and Corruption Risk Assessment
This product is in Microsoft Excel (*.xlsx)