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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.

  1. For anyone responsible for:
    • Managing a bribery and corruption programme, combating bribery, third party due diligence
  2. 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?
  3. Page Length:
    6 pages