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A Guide for Anti-Corruption Risk Assessment

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Summary

This document seeks to provide a practical, step-by-step guidance on how to conduct an anti-corruption risk assessment. Includes a six-step process to complete the assessment: establish the process, identify the risks, rate the risks, identify mitigating controls, calculate remaining residual risk and develop an action plan.

Source
Issuer

UNGC

Year

2013

Region

International

Issuer (type)

United Nations Global Compact Office (International)

Instrument type

Guide

Disclosure instrument

No

Geographical scope

International

Mandatory or voluntary

Voluntary

Text analysis

    • Low 0.32%
    • Low 0.00%
    • E focus: environment, energy
    • S focus: collective bargaining, discrimination, employee training, human rights, recruitment, compensation
    • G focus: audit, bribery, compliance programme, corruption, financial reporting, internal control, political contributions, risk management, accountability
    • Arts, Finance, Management, Mining, Professional services, Public administration, Real estate, Transportation