Bribery and Fraud Risk Awareness Toolkit
A framework is provided to enable departments to consider and assess the risk of bribery and fraud occurring within their activities. This is presented as a ‘toolkit’ that may be used in whole or in part and consists of the following elements:- Consideration of the ‘why’, the ‘what’ and the ‘how’ of bribery and fraud;
- Activity analysis;
- Relationship analysis;
- Risk assessment;
- Due diligence;
- Warning signs – indicators of potential corruption.
Whilst this approach and use of the tools is not currently mandatory, departments are encouraged to apply them as recommended good practice.
The Bribery and Fraud Risk Awareness Toolkit
(607kb) may be downloaded as a pdf or Bribery and Fraud Risk Awareness Toolkit (Word)
(446kb) as a Word document .