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

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.