Bribery & Corruption Red Flags: How to Respond to Corruption Indicators
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About this White Paper
This whitepaper provides a checklist of the most common anti-bribery and corruption indicators, or ‘red flags’, that may occur within the day-to-day operations of a business. Against each red flag we provide suggested responses and best practices that an organisation can take to address these issues early on to mitigate and curb corruption risks.
- For anyone responsible for:
- Managing a bribery and corruption programme, combating bribery, third party due diligence
- What You'll Learn:
- What procedures should I have in place for third party engagements?
- Are there particular red flags that indicate increased corruption risk?
- How should I respond to high-risk third-party red flags?
- Page Length:
- 6 pages