Diagnosing Bribery Risk.pdf (310.45 kB)
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.
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- Published
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- Published version
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Transparency International UKPages
60.0ISBN
9780957341012Department affiliated with
- Politics Publications
Full text available
- Yes
Legacy Posted Date
2021-06-22First Open Access (FOA) Date
2021-06-22First Compliant Deposit (FCD) Date
2021-06-22Usage metrics
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