Bribery and corruption: The essential guide to managing risks

By Leigh Carmichael

Published | Thursday, February 15th, 2018

Failure to manage bribery and corruption risks can be crippling, both from a financial and reputation standpoint

Virtually no business is completely free of the risks associated with some form of corrupt payments. Most professionals in the world of audit, compliance, legal, and risk management are well aware of high profile instances in which organizations had to pay many hundreds of millions of dollars in fines and penalties to U.S. and other national authorities for failing to comply with anti-bribery and corruption regulations.

This e-book outlines the key aspects of an effective process framework for managing the risks of bribery and corrupt payments.

Review our 5-step process for managing anti-bribery and anti-corruption compliance:

  • Identify and assess risks
  • Identify mitigation procedures to reduce the risks and their impact
  • Monitor
  • Manage exceptions
  • Reporting and ongoing assessment

Learn more and assess how your organization ranks.

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