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.​
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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.​
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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