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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

Excluding VAT
  • This product is in Microsoft Excel (*.xlsx)

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