Diagnosing bribery risk: guidance for the conduct of effective bribery risk assessment

Kenyon, Will and Barrington, Robert (2013) Diagnosing bribery risk: guidance for the conduct of effective bribery risk assessment. Technical Report. Transparency International UK.

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Abstract

This guide is intended to help commercial organisations identify and evaluate the bribery risks to which their activities may expose them. It also explains how risk assessment fits into the development and maintenance of the organisation’s wider anti-bribery programme.

Risk assessment is critical to the effective management of bribery risk. It has further significance because law enforcement and regulators will look for evidence of a company’s risk assessment where they are called upon to investigate alleged bribery.

Item Type: Reports and working papers (Technical Report)
Schools and Departments: School of Law, Politics and Sociology > Politics
SWORD Depositor: Mx Elements Account
Depositing User: Mx Elements Account
Date Deposited: 22 Jun 2021 10:12
Last Modified: 22 Jun 2021 10:12
URI: http://sro.sussex.ac.uk/id/eprint/99945

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