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Google Keyword Rankings for : who is a corruption risk assessor
1
Corruption risk management
https://www.u4.no/topics/corruption-risk-management/basics
Corruption risk management (CRM) is a specific set of procedures and requirements to detect, assess, and mitigate corruption risks within an organisation.
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https://www.u4.no/topics/corruption-risk-management/basics
Corruption risk management (CRM) is a specific set of procedures and requirements to detect, assess, and mitigate corruption risks within an organisation.
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2
A Guide for Anti-Corruption risk Assessment - cloudfront.net
https://d306pr3pise04h.cloudfront.net/docs/issues_doc%2FAnti-Corruption%2FRiskAssessmentGuide.pdf
A kick-off workshop prepared by the legal, risk management, compliance, or internal audit department—either facilitated by exter- nal anti-corruption ...
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https://d306pr3pise04h.cloudfront.net/docs/issues_doc%2FAnti-Corruption%2FRiskAssessmentGuide.pdf
A kick-off workshop prepared by the legal, risk management, compliance, or internal audit department—either facilitated by exter- nal anti-corruption ...
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3
Rationale and outline of a Corruption Risk Assessment ...
https://rm.coe.int/eccd-cra-methodology-proposal-en/168098f194
However a comprehensive methodology on assessing corruption risks hasn't been developed to date. This paper aims to provide insight into existing corruption ...
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https://rm.coe.int/eccd-cra-methodology-proposal-en/168098f194
However a comprehensive methodology on assessing corruption risks hasn't been developed to date. This paper aims to provide insight into existing corruption ...
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4
4. Risk Assessment | Transparency International
https://www.antibriberyguidance.org/guidance/4-risk-assessment/guidance
Risk assessment is the foundation for the design of an effective anti-bribery programme. It is a continuing procedure which gives a company a systematic and ...
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https://www.antibriberyguidance.org/guidance/4-risk-assessment/guidance
Risk assessment is the foundation for the design of an effective anti-bribery programme. It is a continuing procedure which gives a company a systematic and ...
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5
The basics of corruption risk management: A framework for ...
https://www.cmi.no/publications/5681-the-basics-of-corruption-risk-management
Aid agencies need better systems to identify, assess, and mitigate corruption risks. Risk assessments should consider two main dimensions of an act of ...
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https://www.cmi.no/publications/5681-the-basics-of-corruption-risk-management
Aid agencies need better systems to identify, assess, and mitigate corruption risks. Risk assessments should consider two main dimensions of an act of ...
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6
GUIDE TO CORRUPTION RISK MAPPING
http://www.wcoomd.org/-/media/wco/public/global/pdf/topics/integrity/instruments-and-tools/risk_mapping_guide_june_2015.pdf?la=en
Communicate risk management strategy to both management and employees. 3. Benefits of corruption risk mapping. Because “a picture tells a thousand words”, ...
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http://www.wcoomd.org/-/media/wco/public/global/pdf/topics/integrity/instruments-and-tools/risk_mapping_guide_june_2015.pdf?la=en
Communicate risk management strategy to both management and employees. 3. Benefits of corruption risk mapping. Because “a picture tells a thousand words”, ...
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7
Corruption risk assessment | United Nations Development ...
https://www.undp.org/montenegro/publications/corruption-risk-assessment
The Risk Assessment is aimed at contributing to improve Montenegro's anti-corruption efforts, in particular its strategic policies, and reinforce and add ...
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https://www.undp.org/montenegro/publications/corruption-risk-assessment
The Risk Assessment is aimed at contributing to improve Montenegro's anti-corruption efforts, in particular its strategic policies, and reinforce and add ...
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8
Organisation Corruption Risk Assessment
https://giaccentre.org/risk-assessment-organisation/
The Organisation Corruption Risk Assessment is intended as an overview document. It is a tool to help management, in a logical and focused manner, examine the ...
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https://giaccentre.org/risk-assessment-organisation/
The Organisation Corruption Risk Assessment is intended as an overview document. It is a tool to help management, in a logical and focused manner, examine the ...
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9
How to Conduct a Risk Assessment in Anti-Bribery and ...
https://www.universalclass.com/articles/business/how-to-conduct-a-risk-assessment-in-anti-bribery-and-corruption-prevention.htm
A risk assessment helps your company identify risks, determine priorities, and develop policies and procedures to address the risks. The more a company ...
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https://www.universalclass.com/articles/business/how-to-conduct-a-risk-assessment-in-anti-bribery-and-corruption-prevention.htm
A risk assessment helps your company identify risks, determine priorities, and develop policies and procedures to address the risks. The more a company ...
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10
A Guide for Anti-Corruption Risk Assessment
https://www.unglobalcompact.org/library/411
Seeks to provide a practical, step-by-step guidance on how to conduct an anti-corruption risk assessment. Includes a six-step process to ...
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https://www.unglobalcompact.org/library/411
Seeks to provide a practical, step-by-step guidance on how to conduct an anti-corruption risk assessment. Includes a six-step process to ...
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11
What Is an Anti-bribery and Corruption Risk Assessment?
https://www.chas.co.uk/knowledge-base/anti-bribery-corruption-risk-assessment/
Corruption Points to Consider in a Risk Assessment ... Corruption is defined in the Bribery and Corruption Assessment Template as the abuse of power by an ...
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https://www.chas.co.uk/knowledge-base/anti-bribery-corruption-risk-assessment/
Corruption Points to Consider in a Risk Assessment ... Corruption is defined in the Bribery and Corruption Assessment Template as the abuse of power by an ...
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12
UNODC launches "State of Integrity", a guide on conducting ...
https://www.unodc.org/unodc/en/frontpage/2020/August/unodc-launches-state-of-integrity--a-guide-on-conducting-corruption-risk-assessments-in-public-organizations.html
A corruption risk assessment is a systematic tool that can be used by public organizations to identify corruption vulnerabilities within their ...
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https://www.unodc.org/unodc/en/frontpage/2020/August/unodc-launches-state-of-integrity--a-guide-on-conducting-corruption-risk-assessments-in-public-organizations.html
A corruption risk assessment is a systematic tool that can be used by public organizations to identify corruption vulnerabilities within their ...
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13
Anti-Corruption Risk Assessment - Ethisphere Magazine
https://magazine.ethisphere.com/anti-corruption-risk-assessment/
Anti-Corruption Risk Assessment · Step 1: Identifying Corruption Risks and Schemes · Step 2: Rating the Likelihood and Potential Impact (Inherent ...
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https://magazine.ethisphere.com/anti-corruption-risk-assessment/
Anti-Corruption Risk Assessment · Step 1: Identifying Corruption Risks and Schemes · Step 2: Rating the Likelihood and Potential Impact (Inherent ...
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14
CORRUPTION RISK MANAGEMENT:
https://www.dksk.mk/fileadmin/user_upload/1_CORRUPTION_RISK_MANAGEMENT_-_Adendum.pdf
For institutions to be able effectively manage its corruption risks, the risks must be first identified and then analysed using a risk assessment process. If ...
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https://www.dksk.mk/fileadmin/user_upload/1_CORRUPTION_RISK_MANAGEMENT_-_Adendum.pdf
For institutions to be able effectively manage its corruption risks, the risks must be first identified and then analysed using a risk assessment process. If ...
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15
Combating Corruption: The Role of Risk Assessment - YouTube
https://www.youtube.com/watch?v=1wtLCPlgh_k
Pearl Initiative
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https://www.youtube.com/watch?v=1wtLCPlgh_k
Pearl Initiative
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16
Corruption Risk Assessment - IACC Monitor
https://iaccmonitor.org/commitments/corruption-risk-assessment/
In December 2019, the Anti-Corruption Council at the Ministry of Justice developed the national corruption risk assessment methodology based on the methodology ...
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https://iaccmonitor.org/commitments/corruption-risk-assessment/
In December 2019, the Anti-Corruption Council at the Ministry of Justice developed the national corruption risk assessment methodology based on the methodology ...
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17
Corruption risk management | Anti-corruption - Saab
https://www.saab.com/sustainability/anti-corruption/corruption-risk-management
The compliance module of the enterprise risk management (ERM) process serves to rate the corruption risk in Saab's business dealings. This is done using a ...
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https://www.saab.com/sustainability/anti-corruption/corruption-risk-management
The compliance module of the enterprise risk management (ERM) process serves to rate the corruption risk in Saab's business dealings. This is done using a ...
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18
Corruption Risk Assessment
https://archive.rai-see.org/corruption-risk-assessment/
When it comes to SEE countries, CRA is mainly a self-assessment carried out the public institution's representatives. Each public institution has to provide its ...
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https://archive.rai-see.org/corruption-risk-assessment/
When it comes to SEE countries, CRA is mainly a self-assessment carried out the public institution's representatives. Each public institution has to provide its ...
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19
Fraud and Corruption Risk Management - Deloitte
https://www2.deloitte.com/za/en/pages/risk/articles/fraud-and-corruption-risk-management.html
Fraud and Corruption Risk Management's main objective is to augment and enhance your risk intelligence capabilities, to know the fraud and corruption risks ...
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https://www2.deloitte.com/za/en/pages/risk/articles/fraud-and-corruption-risk-management.html
Fraud and Corruption Risk Management's main objective is to augment and enhance your risk intelligence capabilities, to know the fraud and corruption risks ...
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20
Anti-bribery and corruption risk assessments - GoodCorporation
https://www.goodcorporation.com/services/anti-bribery-corruption/anti-bribery-risk-assessments/
An assessment of external bribery risks is intended to help decide how those risks can be mitigated by procedures governing the relevant operations or business ...
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https://www.goodcorporation.com/services/anti-bribery-corruption/anti-bribery-risk-assessments/
An assessment of external bribery risks is intended to help decide how those risks can be mitigated by procedures governing the relevant operations or business ...
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21
How to Perform a Corruption Risk Assessment - LexisNexis
https://www.lexisnexis.com/communities/corporatecounselnewsletter/b/newsletter/archive/2013/05/06/how-to-perform-a-corruption-risk-assessment.aspx
Corruption risks vary according to a number of different parameters, and these variations should inform and refine any risk assessment. The DOJ/ ...
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https://www.lexisnexis.com/communities/corporatecounselnewsletter/b/newsletter/archive/2013/05/06/how-to-perform-a-corruption-risk-assessment.aspx
Corruption risks vary according to a number of different parameters, and these variations should inform and refine any risk assessment. The DOJ/ ...
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22
TNRC Event Lessons from the field: Assessing corruption risks ...
https://www.worldwildlife.org/pages/tnrc-event-lessons-from-the-field-assessing-corruption-risks-that-undermine-law-enforcement-action-against-natural-resource-crimes
Corruption Risk Assessments (CRAs) are a tool widely used in the anti-corruption field. The methodology varies depending on the context, but effective ...
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https://www.worldwildlife.org/pages/tnrc-event-lessons-from-the-field-assessing-corruption-risks-that-undermine-law-enforcement-action-against-natural-resource-crimes
Corruption Risk Assessments (CRAs) are a tool widely used in the anti-corruption field. The methodology varies depending on the context, but effective ...
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23
FINAL REPORT ON CORRUPTION RISK ASSESSMENT IN ...
https://www.regionaldialogue.org/single-post/final-report-on-corruption-risk-assessment-in-admission-to-primary-school
The report also contains recommendations how to minimise the influence of these risk factors to prevent corrupt conduct and breaches of integrity.
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https://www.regionaldialogue.org/single-post/final-report-on-corruption-risk-assessment-in-admission-to-primary-school
The report also contains recommendations how to minimise the influence of these risk factors to prevent corrupt conduct and breaches of integrity.
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24
corruption risk management - Basel Institute on Governance
https://baselgovernance.org/taxonomy/term/3680
› taxonomy › term
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https://baselgovernance.org/taxonomy/term/3680
› taxonomy › term
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25
Job Opening - UN Careers
https://careers.un.org/lbw/jobdetail.aspx?id=170523
Experience working in the field of anti-corruption, in particular corruption risk management, is required; ... Experience in working in the field ...
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https://careers.un.org/lbw/jobdetail.aspx?id=170523
Experience working in the field of anti-corruption, in particular corruption risk management, is required; ... Experience in working in the field ...
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26
Mapping Assessment Tools on Corruption and Integrity at ...
https://europa.eu/capacity4dev/file/11314/download?token=yTkhUIR6
Tools? A corruption assessment tool is defined as any research methodology whose primary aim is to identify the extent of corruption, corruption risks, and/or ...
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https://europa.eu/capacity4dev/file/11314/download?token=yTkhUIR6
Tools? A corruption assessment tool is defined as any research methodology whose primary aim is to identify the extent of corruption, corruption risks, and/or ...
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27
Bribery and corruption risk management - BPP CI
https://www.bppif.com/courses/course_details/2710
Be able to better identify red flags associated with monies derived from illicit activities. Course Content. What is bribery and corruption? Risks facing ...
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https://www.bppif.com/courses/course_details/2710
Be able to better identify red flags associated with monies derived from illicit activities. Course Content. What is bribery and corruption? Risks facing ...
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28
corruption risk assessment (cra) report of the systems, policies ...
https://eacc.go.ke/default/wp-content/uploads/2018/08/MUNICIPAL-COUNCIL-OF-MOMBASA.pdf
The Corruption Risk Assessment of Municipal Council of Mombasa was carried out between 20th and 28th June 2005 pursuant to these provisions and in response to.
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https://eacc.go.ke/default/wp-content/uploads/2018/08/MUNICIPAL-COUNCIL-OF-MOMBASA.pdf
The Corruption Risk Assessment of Municipal Council of Mombasa was carried out between 20th and 28th June 2005 pursuant to these provisions and in response to.
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29
Corruption Risk Assessment Framework for Business ... - CIPE
https://www.cipe.org/resources/corruption-risk-assessment-framework-for-business-associations-and-chambers-of-commerce/
Risk assessments are an essential element of any organization's compliance program. The Principles on Combating Corruption for Business ...
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https://www.cipe.org/resources/corruption-risk-assessment-framework-for-business-associations-and-chambers-of-commerce/
Risk assessments are an essential element of any organization's compliance program. The Principles on Combating Corruption for Business ...
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30
Bribery and corruption assessment template - GOV.UK
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/577914/Bribery_and_corruption_assessment_template.docx
A bribery and corruption risk assessment builds a comprehensive picture of the risks that an organisation faces, evaluates controls and evaluates the likelihood ...
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https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/577914/Bribery_and_corruption_assessment_template.docx
A bribery and corruption risk assessment builds a comprehensive picture of the risks that an organisation faces, evaluates controls and evaluates the likelihood ...
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31
Fraud Risk Assessment Tool - ACFE
https://www.acfe.com/fraud-resources/fraud-risk-assessment-tool
The ACFE's Fraud Risk Assessment tool is an invaluable resource for fraud examiners to use in identifying and addressing their clients' or employers' ...
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https://www.acfe.com/fraud-resources/fraud-risk-assessment-tool
The ACFE's Fraud Risk Assessment tool is an invaluable resource for fraud examiners to use in identifying and addressing their clients' or employers' ...
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32
Risk management
https://www.icac.nsw.gov.au/prevention/risk-management
The embedding of a risk-awareness culture in an agency is also important to ensure it achieves its objectives. Corruption risk management deals with risks that ...
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https://www.icac.nsw.gov.au/prevention/risk-management
The embedding of a risk-awareness culture in an agency is also important to ensure it achieves its objectives. Corruption risk management deals with risks that ...
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33
Corruption-risk assessment of the Georgian higher education ...
https://www.iiep.unesco.org/en/corruption-risk-assessment-georgian-higher-education-sector-9222
This report presents a detailed analysis of corruption risks in three main areas: financing, management of academic staff, and admission and exams. It concludes ...
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https://www.iiep.unesco.org/en/corruption-risk-assessment-georgian-higher-education-sector-9222
This report presents a detailed analysis of corruption risks in three main areas: financing, management of academic staff, and admission and exams. It concludes ...
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34
Conduct a fraud risk assessment
https://www.counterfraud.gov.au/access-tools-and-guidance/conduct-fraud-risk-assessment
A fraud risk assessment is a process to help you better understand your entity's fraud exposure, the associated risks and the strength of your existing ...
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https://www.counterfraud.gov.au/access-tools-and-guidance/conduct-fraud-risk-assessment
A fraud risk assessment is a process to help you better understand your entity's fraud exposure, the associated risks and the strength of your existing ...
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35
Anti-Bribery and Corruption Risk Assessment Checklist - NAVEX
https://www.navex.com/en-us/resources/white-papers/anti-bribery-and-corruption-risk-assessment-checklist/
Screening your third party vendors and business partners for risk can be a challenging process. With so many factors to consider, where do you begin? With our ...
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https://www.navex.com/en-us/resources/white-papers/anti-bribery-and-corruption-risk-assessment-checklist/
Screening your third party vendors and business partners for risk can be a challenging process. With so many factors to consider, where do you begin? With our ...
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36
Treasury Should Publish a National Corruption Risk Assessment
https://securingdemocracy.gmfus.org/treasury-should-publish-a-national-corruption-risk-assessment/
Under the Biden administration, TFFC should introduce the first-ever National Corruption Risk Assessment, focused on the financial networks ...
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https://securingdemocracy.gmfus.org/treasury-should-publish-a-national-corruption-risk-assessment/
Under the Biden administration, TFFC should introduce the first-ever National Corruption Risk Assessment, focused on the financial networks ...
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37
A Very Useful Toolkit for Corruption Risk Assessment — SMEs ...
https://www.paulhastings.com/insights/international-regulatory-enforcement/a-very-useful-toolkit-for-corruption-risk-assessment-smes-operating-in-south
The Self-Evaluation Tool for Corruption Risk Assessment Processes is intended for SMEs that have an anti-bribery and corruption compliance ...
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https://www.paulhastings.com/insights/international-regulatory-enforcement/a-very-useful-toolkit-for-corruption-risk-assessment-smes-operating-in-south
The Self-Evaluation Tool for Corruption Risk Assessment Processes is intended for SMEs that have an anti-bribery and corruption compliance ...
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38
Improvement of Corruption Risk Management in the Ozurgeti ...
https://www.opengovpartnership.org/members/ozurgeti-georgia/commitments/GEOGT0003/
An institutionalized corruption risk assessment system at the local level ensures that the risks are eliminated early and responded promptly. These are measures ...
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https://www.opengovpartnership.org/members/ozurgeti-georgia/commitments/GEOGT0003/
An institutionalized corruption risk assessment system at the local level ensures that the risks are eliminated early and responded promptly. These are measures ...
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39
Business Bribery Risk Assessment - RAND Corporation
https://www.rand.org/content/dam/rand/pubs/research_reports/RR800/RR839-1/RAND_RR839-1.pdf
risk metrics we have developed and modeled to create a new business bribery risk assessment tool. The specific problem that our research addresses is that ...
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https://www.rand.org/content/dam/rand/pubs/research_reports/RR800/RR839-1/RAND_RR839-1.pdf
risk metrics we have developed and modeled to create a new business bribery risk assessment tool. The specific problem that our research addresses is that ...
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40
Anti-Bribery, Corruption (ABAC) & Ethics Assessment - Prevalent
https://www.prevalent.net/use-cases/abac-anti-bribery-corruption-assessment-monitoring/
ABAC & Ethics Risk Assessment ... Leverage Prevalent's built-in Anti-Bribery and Ethics assessments to determine adherence to policies and identify potential ...
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https://www.prevalent.net/use-cases/abac-anti-bribery-corruption-assessment-monitoring/
ABAC & Ethics Risk Assessment ... Leverage Prevalent's built-in Anti-Bribery and Ethics assessments to determine adherence to policies and identify potential ...
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41
Dataset for corruption risk assessment in a public administration
https://www.sciencedirect.com/science/article/pii/S2352340921010428
The analysis of this data could help identify corruption risk factors and assist in the definition of overseen planning on focus on the activities of the ...
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https://www.sciencedirect.com/science/article/pii/S2352340921010428
The analysis of this data could help identify corruption risk factors and assist in the definition of overseen planning on focus on the activities of the ...
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42
Conducting an ABC risk assessment: 4 key steps
https://www.regulationtomorrow.com/eu/conducting-an-abc-risk-assessment-4-key-steps/
Anti-bribery and corruption (ABC) risk assessments are the cornerstone of an effective compliance programme, ensuring that compliance ...
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https://www.regulationtomorrow.com/eu/conducting-an-abc-risk-assessment-4-key-steps/
Anti-bribery and corruption (ABC) risk assessments are the cornerstone of an effective compliance programme, ensuring that compliance ...
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43
Consultancy on Corruption Risk Assessment - Devex
https://www.devex.com/jobs/consultancy-on-corruption-risk-assessment-833564
ABA ROLI intends to engage an individual with expertise in corruption risk assessment to develop policy and procedural guidance on the effective ...
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https://www.devex.com/jobs/consultancy-on-corruption-risk-assessment-833564
ABA ROLI intends to engage an individual with expertise in corruption risk assessment to develop policy and procedural guidance on the effective ...
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44
5 Fraud Risk Management & Assessment Strategies | Mitek
https://www.miteksystems.com/blog/five-best-fraud-risk-management-and-assessment-strategies?utm_source=linkedin&utm_medium=social&utm_campaign=fraud&utm_term=five-best-fraud-risk-management-and-assessment-strategies&utm_content=blog
Fraud risk management, simply put, is the process of assessing fraud risks within your organization and then developing an anti-fraud program ...
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https://www.miteksystems.com/blog/five-best-fraud-risk-management-and-assessment-strategies?utm_source=linkedin&utm_medium=social&utm_campaign=fraud&utm_term=five-best-fraud-risk-management-and-assessment-strategies&utm_content=blog
Fraud risk management, simply put, is the process of assessing fraud risks within your organization and then developing an anti-fraud program ...
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45
Sample Anti-Corruption Risk Assessment Checklist - NAVEX
https://www.navexglobal.com/compliancenext/leading-for-the-future/sample-anti-corruption-risk-assessment-form/
The Anti-Bribery and Corruption Risk Assessment Checklist outlines how to implement an effective anti-bribery compliance program using a protect, ...
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https://www.navexglobal.com/compliancenext/leading-for-the-future/sample-anti-corruption-risk-assessment-form/
The Anti-Bribery and Corruption Risk Assessment Checklist outlines how to implement an effective anti-bribery compliance program using a protect, ...
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46
CORRUPTION RISK MANAGEMENT (CRM)
https://www.acc.org.bt/pdf/CORRUPTION%20RISK%20MANAGEMENT.pdf
CORRUPTION RISK MANAGEMENT (CRM). There is no denying of the fact that agencies, irrespective of their nature and size, are all exposed to corruption risks.
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https://www.acc.org.bt/pdf/CORRUPTION%20RISK%20MANAGEMENT.pdf
CORRUPTION RISK MANAGEMENT (CRM). There is no denying of the fact that agencies, irrespective of their nature and size, are all exposed to corruption risks.
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47
RAI: Corruption Risk Assessment Guidance with Checklists
https://www.balkancsd.net/rai-corruption-risk-assessment-guidance-with-checklists/
RAI: Corruption Risk Assessment Guidance with Checklists ... The Regional Anti-corruption Initiative (RAI) has published a few user-friendly ...
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https://www.balkancsd.net/rai-corruption-risk-assessment-guidance-with-checklists/
RAI: Corruption Risk Assessment Guidance with Checklists ... The Regional Anti-corruption Initiative (RAI) has published a few user-friendly ...
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48
Corruption Risk Assessment Methodology
https://archive.justice.gov.ge/Multimedia%2FFiles%2Ftamar-tomaradze%2FCorruption%20Risk%20Assessment%20Methodology..pdf
Assessment of integrity vulnerability risks is successfully applied in determining both individual and organizational level the risks and risk factors as well ...
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https://archive.justice.gov.ge/Multimedia%2FFiles%2Ftamar-tomaradze%2FCorruption%20Risk%20Assessment%20Methodology..pdf
Assessment of integrity vulnerability risks is successfully applied in determining both individual and organizational level the risks and risk factors as well ...
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49
Corruption risk assessment of an international supply chain
https://www.acte-international.com/web/aw_29587/en/corruption-risk-assessment-of-an-international-supply-chain
Identify, locate and assess corruption risks in the international supply chain · Create or adapt anti-corruption mechanisms and policies · Reduce the risk of ...
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https://www.acte-international.com/web/aw_29587/en/corruption-risk-assessment-of-an-international-supply-chain
Identify, locate and assess corruption risks in the international supply chain · Create or adapt anti-corruption mechanisms and policies · Reduce the risk of ...
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50
Bribery & corruption risk assessment
https://a-rran.com/product/bribery-corruption-risk-assessment/
Bribery & corruption risk assessment · Description · Course objectives · Reviews · You may also like… · Learn how to identify procurement fraud risk · Related ...
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https://a-rran.com/product/bribery-corruption-risk-assessment/
Bribery & corruption risk assessment · Description · Course objectives · Reviews · You may also like… · Learn how to identify procurement fraud risk · Related ...
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51
Assessing the risk of bribery and corruption to your business
https://www.pwc.com.au/pdf/assessing-the-risk-of-bribery-and-corruption-oct2016.pdf
pragmatic first step in that process is conducting a bribery and corruption risk assessment, and this document has been prepared to provide high level ...
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https://www.pwc.com.au/pdf/assessing-the-risk-of-bribery-and-corruption-oct2016.pdf
pragmatic first step in that process is conducting a bribery and corruption risk assessment, and this document has been prepared to provide high level ...
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52
Anti-Corruption Risk Assessments 2020 – Best Practices - SCCE
https://www.corporatecompliance.org/store/web-conference-recordings/002_ACS051920
What to consider when conducting a company-wide anti-corruption risk assessment for your business, as recommended by the DOJ in recent guidance.
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https://www.corporatecompliance.org/store/web-conference-recordings/002_ACS051920
What to consider when conducting a company-wide anti-corruption risk assessment for your business, as recommended by the DOJ in recent guidance.
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53
EOI - South Sudan - NORMA-SS - African Development Bank
https://www.afdb.org/fr/documents/eoi-south-sudan-consultancy-services-conducting-corruption-risk-assessment-national-revenue-authority-republic-south-sudan-norma-ss
EOI - South Sudan - Consultancy Services for Conducting Corruption Risk Assessment of the National Revenue Authority of the Republic of ...
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https://www.afdb.org/fr/documents/eoi-south-sudan-consultancy-services-conducting-corruption-risk-assessment-national-revenue-authority-republic-south-sudan-norma-ss
EOI - South Sudan - Consultancy Services for Conducting Corruption Risk Assessment of the National Revenue Authority of the Republic of ...
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54
Launch: Infrastructure Corruption Risk Assessment Tool - TIA
https://transparency.org.au/launch-infrastructure-corruption-risk-assessment-tool/
Launch: Infrastructure Corruption Risk Assessment Tool ... Transparency International Australia (TIA) is launching a new tool to identify the loopholes that ...
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https://transparency.org.au/launch-infrastructure-corruption-risk-assessment-tool/
Launch: Infrastructure Corruption Risk Assessment Tool ... Transparency International Australia (TIA) is launching a new tool to identify the loopholes that ...
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55
Checklist: Anti-bribery risk assessment (USA) - Lexology Pro
https://www.lexology.com/pro/content/checklist-anti-bribery-risk-assessment-usa
This checklist provides in-house counsel and compliance professionals with guidance on how to conduct a corruption risk assessment (CRA) to prevent bribery ...
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https://www.lexology.com/pro/content/checklist-anti-bribery-risk-assessment-usa
This checklist provides in-house counsel and compliance professionals with guidance on how to conduct a corruption risk assessment (CRA) to prevent bribery ...
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56
Business Bribery Risk Assessment on JSTOR
https://www.jstor.org/stable/10.7249/j.ctt14bs4dc
We first discuss the challenges of measuring corruption risk that motivate the approach we took to developing the business bribery risk index. We then outline ...
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https://www.jstor.org/stable/10.7249/j.ctt14bs4dc
We first discuss the challenges of measuring corruption risk that motivate the approach we took to developing the business bribery risk index. We then outline ...
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57
CORRUPTION RISK ASSESSMENT AND MANAGEMENT
https://www.un-redd.org/sites/default/files/2021-10/Corruption%20Prevention%20Strategies-%20EACC.ppt
Corruption Risk Assessment and Management and Preparation of Corruption Prevention Plans. 6. Corruption Prevention Strategies. Sensitization talks/briefs to ...
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https://www.un-redd.org/sites/default/files/2021-10/Corruption%20Prevention%20Strategies-%20EACC.ppt
Corruption Risk Assessment and Management and Preparation of Corruption Prevention Plans. 6. Corruption Prevention Strategies. Sensitization talks/briefs to ...
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58
Anti-Bribery and Corruption Risk Assessment Checklist
https://www.jdsupra.com/post/fileServer.aspx?fName=3c487982-7e14-4c70-89c0-3b88ce6f81e8.pdf
Our Anti-Bribery and Corruption Risk Assessment Checklist outlines how to implement an effective anti-bribery compliance program using a protect, ...
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https://www.jdsupra.com/post/fileServer.aspx?fName=3c487982-7e14-4c70-89c0-3b88ce6f81e8.pdf
Our Anti-Bribery and Corruption Risk Assessment Checklist outlines how to implement an effective anti-bribery compliance program using a protect, ...
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59
Assessment (IA, CRA) | Prevention Policy | Anti-Corruption
https://www.acrc.go.kr/menu.es?mid=a20201020000
The Corruption Risk Assessment is an analytical mechanism designed to preemptively identify and remove corruption-causing factors in laws and regulations.
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https://www.acrc.go.kr/menu.es?mid=a20201020000
The Corruption Risk Assessment is an analytical mechanism designed to preemptively identify and remove corruption-causing factors in laws and regulations.
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60
Anti-Corruption Risk Assessment - Global Risk Alliance
https://www.global-riskalliance.com/post/anti-corruption-assessment
A new approach to prevent the transfer of fraud risk from suppliers. Whose duty is it to protect the revenues of our organisation from fraud and corruption ...
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https://www.global-riskalliance.com/post/anti-corruption-assessment
A new approach to prevent the transfer of fraud risk from suppliers. Whose duty is it to protect the revenues of our organisation from fraud and corruption ...
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61
(PDF) Corruption Risk Assessment in the Health Sector in ...
https://www.researchgate.net/publication/273710349_Corruption_Risk_Assessment_in_the_Health_Sector_in_Kosovo
The purpose of this risk assessment was to support UNDP's Support to Anti-Corruption Efforts in Kosovo (SAEK) program by conducting an ...
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https://www.researchgate.net/publication/273710349_Corruption_Risk_Assessment_in_the_Health_Sector_in_Kosovo
The purpose of this risk assessment was to support UNDP's Support to Anti-Corruption Efforts in Kosovo (SAEK) program by conducting an ...
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62
Risk assessment – what is it and how does it help fight ...
https://www.corruptionwatch.org.za/risk-assessment-what-is-it-and-how-does-it-help-fight-corruption/
And risk assessment is a valuable weapon in an anti-corruption or anti-bribery strategy, as a company or organisation will know where the ...
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https://www.corruptionwatch.org.za/risk-assessment-what-is-it-and-how-does-it-help-fight-corruption/
And risk assessment is a valuable weapon in an anti-corruption or anti-bribery strategy, as a company or organisation will know where the ...
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63
Third-Party Risk Management & Assessment | Dow Jones
https://www.dowjones.com/professional/risk/third-party-risk-management/
The Drivers of Third-Party Risk · Bribery and Corruption · Sanctions Exposure · Environmental, Social and Governance (ESG) · Reputational Risk.
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https://www.dowjones.com/professional/risk/third-party-risk-management/
The Drivers of Third-Party Risk · Bribery and Corruption · Sanctions Exposure · Environmental, Social and Governance (ESG) · Reputational Risk.
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64
Fraud and Corruption Risk Assessments - IIA Australia
http://www.iia.org.au/sf_docs/default-source/technical-resources/2018-whitepapers/iia-whitepaper_fraud-and-corruption-risk-assessments.pdf?sfvrsn=2
For example: “Fraud risk assessment is key to a successful prevention system and is an important management tool for preventing and detecting fraud .” ...
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http://www.iia.org.au/sf_docs/default-source/technical-resources/2018-whitepapers/iia-whitepaper_fraud-and-corruption-risk-assessments.pdf?sfvrsn=2
For example: “Fraud risk assessment is key to a successful prevention system and is an important management tool for preventing and detecting fraud .” ...
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65
How to Perform and Refresh Fraud Risk Assessments
https://www.eisneramper.com/fraud-risk-assessment-digital-0621/
A fraud risk assessment is an effective tool utilized by companies of all sizes and industries to effectively identify and prioritize areas ...
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https://www.eisneramper.com/fraud-risk-assessment-digital-0621/
A fraud risk assessment is an effective tool utilized by companies of all sizes and industries to effectively identify and prioritize areas ...
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66
Anti-bribery and Anti-Corruption Risk Assessment Definition
https://www.lawinsider.com/dictionary/anti-bribery-and-anti-corruption-risk-assessment
Define Anti-bribery and Anti-Corruption Risk Assessment. or “Risk Assessment” shall mean the assessment which will enable the Company to identify the ...
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https://www.lawinsider.com/dictionary/anti-bribery-and-anti-corruption-risk-assessment
Define Anti-bribery and Anti-Corruption Risk Assessment. or “Risk Assessment” shall mean the assessment which will enable the Company to identify the ...
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67
A Guide for Anti-Corruption Risk Assessment
https://sdgresources.relx.com/reports/guide-anti-corruption-risk-assessment
Assessing risks is a crucial step to implement corporate sustainability successfully, decrease the exposure to various risks and avoid costly damages. It is ...
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https://sdgresources.relx.com/reports/guide-anti-corruption-risk-assessment
Assessing risks is a crucial step to implement corporate sustainability successfully, decrease the exposure to various risks and avoid costly damages. It is ...
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68
Anti-Bribery Third-Party Risk Assessment - Practical Law
https://uk.practicallaw.thomsonreuters.com/w-015-8820?transitionType=Default&contextData=(sc.Default)
Anti-Bribery Third-Party Risk Assessment: Business Unit Questionnaire ... A sample questionnaire for employees to complete when requesting approval to engage ...
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https://uk.practicallaw.thomsonreuters.com/w-015-8820?transitionType=Default&contextData=(sc.Default)
Anti-Bribery Third-Party Risk Assessment: Business Unit Questionnaire ... A sample questionnaire for employees to complete when requesting approval to engage ...
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69
Minimize corruption risks by rethinking your anti-bribery risk ...
https://compliancecosmos.org/minimize-corruption-risks-rethinking-your-anti-bribery-risk-assessment
The risk assessment process can be daunting as compliance professionals are tasked with gauging corruption risk throughout complex business processes in ...
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https://compliancecosmos.org/minimize-corruption-risks-rethinking-your-anti-bribery-risk-assessment
The risk assessment process can be daunting as compliance professionals are tasked with gauging corruption risk throughout complex business processes in ...
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70
Corruption risk assessment
https://mvs.gov.ua/en/activity/prevention-corruption/anketa
Identification (detection) of corruption risks is carried out by studying (analyzing) the external and internal environment of the Ministry of Internal Affairs ...
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https://mvs.gov.ua/en/activity/prevention-corruption/anketa
Identification (detection) of corruption risks is carried out by studying (analyzing) the external and internal environment of the Ministry of Internal Affairs ...
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71
Wolfsberg Anti-Bribery and Corruption (ABC) Compliance ...
https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/wolfsberg-standards/3.%20Wolfsberg-Group-ABC-Guidance-June-2017.pdf
Risk Assessment: Each FI should periodically assess the nature and extent of the inherent risks relating to bribery and corruption to which it is exposed ...
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https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/wolfsberg-standards/3.%20Wolfsberg-Group-ABC-Guidance-June-2017.pdf
Risk Assessment: Each FI should periodically assess the nature and extent of the inherent risks relating to bribery and corruption to which it is exposed ...
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72
Corruption Risk Assessments: Am I Missing Something? | GAB
https://globalanticorruptionblog.com/2018/01/03/corruption-risk-assessments-am-i-missing-something/
A corruption risk assessment estimates the chances a government agency or private corporation will experience one or more types of ...
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https://globalanticorruptionblog.com/2018/01/03/corruption-risk-assessments-am-i-missing-something/
A corruption risk assessment estimates the chances a government agency or private corporation will experience one or more types of ...
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73
National Money Laundering Risk Assessment
https://home.treasury.gov/system/files/136/2022-National-Money-Laundering-Risk-Assessment.pdf
Criminals have exploited government-led economic support programs during the pandemic. The pandemic has led to an increase in fraud risk for online financial.
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https://home.treasury.gov/system/files/136/2022-National-Money-Laundering-Risk-Assessment.pdf
Criminals have exploited government-led economic support programs during the pandemic. The pandemic has led to an increase in fraud risk for online financial.
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74
Mining Awards Corruption Risk Assessment Tool (3rd Edition)
https://internationalwim.org/iwim-reports/mining-awards-corruption-risk-assessment-tool/
The Mining Awards Corruption Risk Assessment Tool (MACRA Tool) helps its users identify and assess the underlying causes of corruption in mining sector ...
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https://internationalwim.org/iwim-reports/mining-awards-corruption-risk-assessment-tool/
The Mining Awards Corruption Risk Assessment Tool (MACRA Tool) helps its users identify and assess the underlying causes of corruption in mining sector ...
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75
Corruption risk methodology - UNDP
https://cd4h.indevconsultancy.in/cd4h/category/key-system-for-health/anti-corruption-for-health/corruption-risk-methodology/
In the field of anti-corruption, risk assessment can broadly be defined as the analysis and study of the likelihood and impact of specific corrupt acts for ...
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https://cd4h.indevconsultancy.in/cd4h/category/key-system-for-health/anti-corruption-for-health/corruption-risk-methodology/
In the field of anti-corruption, risk assessment can broadly be defined as the analysis and study of the likelihood and impact of specific corrupt acts for ...
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76
Managing the Risk of Bribery and Corruption
https://www.niauditoffice.gov.uk/files/niauditoffice/media-files/Managing%20the%20Risk%20of%20Bribery%20and%20Corruption%20Self-assessment%20Checklist.pdf
corruption risks can access the more detailed checklists from which these have ... A risk assessment is key to establishing the bribery and corruption risk ...
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https://www.niauditoffice.gov.uk/files/niauditoffice/media-files/Managing%20the%20Risk%20of%20Bribery%20and%20Corruption%20Self-assessment%20Checklist.pdf
corruption risks can access the more detailed checklists from which these have ... A risk assessment is key to establishing the bribery and corruption risk ...
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77
The STS forms Corruption Risk Assessment Commission
https://tax.gov.ua/en/mass-media/anticorruption-activitiy/print-397104.html
Within the framework of preparation of the draft Anti-Corruption Program the process of forming the personnel of the Corruption Risk Assessment Commission ...
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https://tax.gov.ua/en/mass-media/anticorruption-activitiy/print-397104.html
Within the framework of preparation of the draft Anti-Corruption Program the process of forming the personnel of the Corruption Risk Assessment Commission ...
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78
Corruption Risk Assessment Methodology for Municipalities
https://pdf.usaid.gov/pdf_docs/PA00Z938.pdf
The Methodology provides a basis for corruption risk assessment, that is to say, possible corruption risks in a public institution and their causes are defined.
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https://pdf.usaid.gov/pdf_docs/PA00Z938.pdf
The Methodology provides a basis for corruption risk assessment, that is to say, possible corruption risks in a public institution and their causes are defined.
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79
Managing Third Party Corruption Risk: A View from the OCEG ...
https://www.oceg.org/managing-third-party-corruption-risk-a-view-from-the-oceg-illustrated-series.pdf/
Managing third parties for the risk of bribery and other corruption requires a coordinated, technology supported approach to risk assessment and analysis, ...
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https://www.oceg.org/managing-third-party-corruption-risk-a-view-from-the-oceg-illustrated-series.pdf/
Managing third parties for the risk of bribery and other corruption requires a coordinated, technology supported approach to risk assessment and analysis, ...
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80
Risk Assessments - Bribery Prevention Network
https://briberyprevention.com/category/risk-assessments/
Specific questions are provided to assess the risk of bribery and corruption for each country the business operates in, and sectors that may be more prone to ...
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https://briberyprevention.com/category/risk-assessments/
Specific questions are provided to assess the risk of bribery and corruption for each country the business operates in, and sectors that may be more prone to ...
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81
Fighting Global Corruption: Business Risk Management
https://1997-2001.state.gov/global/narcotics_law/0005_inl_corruption.pdf
U.S. OFFICE OF GOVERNMENT ETHICS. U.S. AGENCY FOR INTERNATIONAL DEVELOPMENT. Released May 2000 ii. Fighting Global Corruption — Business Risk Management ...
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https://1997-2001.state.gov/global/narcotics_law/0005_inl_corruption.pdf
U.S. OFFICE OF GOVERNMENT ETHICS. U.S. AGENCY FOR INTERNATIONAL DEVELOPMENT. Released May 2000 ii. Fighting Global Corruption — Business Risk Management ...
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82
(PDF) Corruption Risk Assessment (CRA | Vitus Adaboo Azeem
https://www.academia.edu/42966843/Corruption_Risk_Assessment_CRA
An examination of the corruption risks in the procurement in relation to SDFs 3, 4 and 16 in Ghana. Commissioned by Ghana Integrity Initiative (GII)
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https://www.academia.edu/42966843/Corruption_Risk_Assessment_CRA
An examination of the corruption risks in the procurement in relation to SDFs 3, 4 and 16 in Ghana. Commissioned by Ghana Integrity Initiative (GII)
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83
Mauritius: International Certificate in Corruption Risk ...
https://allafrica.com/stories/202204270150.html
The International Certificate in Corruption Risk Management aiming to advance good public finance management and support the delivery of ...
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https://allafrica.com/stories/202204270150.html
The International Certificate in Corruption Risk Management aiming to advance good public finance management and support the delivery of ...
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84
Conceptual Framework Corruption Risk Assessment At ...
http://www.undp-aciac.org/publications/CRASector2018.pdf
on Anti-Corruption and Integrity in Arab Countries at aciac@undp.org. 1. Conceptual Framework. Corruption. Risk Assessment. At Sectoral Level.
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http://www.undp-aciac.org/publications/CRASector2018.pdf
on Anti-Corruption and Integrity in Arab Countries at aciac@undp.org. 1. Conceptual Framework. Corruption. Risk Assessment. At Sectoral Level.
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85
A Guide for Anti-Corruption Risk Assessment - Collective Action
https://collective-action.com/explore/publications/2106/
A Guide for Anti-Corruption Risk Assessment · Establish the process · Identify the risks · Rate the risks · Identify mitigating controls · Calculate remaining ...
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https://collective-action.com/explore/publications/2106/
A Guide for Anti-Corruption Risk Assessment · Establish the process · Identify the risks · Rate the risks · Identify mitigating controls · Calculate remaining ...
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86
Anti-Bribery and Corruption Risk Assessment
https://financialcrimessolutions.freshdesk.com/support/solutions/folders/5000267802
Disclaimer The contents contained within the Anti-Bribery and Corruption Risk Assessment Tool (ABCRAT) and this User Guide are provided for general in.
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https://financialcrimessolutions.freshdesk.com/support/solutions/folders/5000267802
Disclaimer The contents contained within the Anti-Bribery and Corruption Risk Assessment Tool (ABCRAT) and this User Guide are provided for general in.
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87
Risk Assessment | Computacenter
https://www.computacenter.com/oldver/docs/librariesprovider8/gather-content-document/corporate-responsible-behaviour/anti-bribery-and-corruption-procedure-guidance-note---risk-assessment.pdf?sfvrsn=2
Risk Assessment. Responsibility for completion: Business Area. This procedure guidance note relates to assessing the bribery and corruption risk faced by.
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https://www.computacenter.com/oldver/docs/librariesprovider8/gather-content-document/corporate-responsible-behaviour/anti-bribery-and-corruption-procedure-guidance-note---risk-assessment.pdf?sfvrsn=2
Risk Assessment. Responsibility for completion: Business Area. This procedure guidance note relates to assessing the bribery and corruption risk faced by.
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88
Anti-Bribery Anti-Corruption (ABAC) Compliance - Coupa
https://www.coupa.com/solutions/anti-bribery-anti-corruption-abac-compliance
Automatically screen and monitor third parties for bribery and corruption risks by evaluating risk areas such as political exposure, state ownership, negative ...
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https://www.coupa.com/solutions/anti-bribery-anti-corruption-abac-compliance
Automatically screen and monitor third parties for bribery and corruption risks by evaluating risk areas such as political exposure, state ownership, negative ...
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89
Conducting an effective bribery and corruption risk assessment
https://www.theedgemarkets.com/article/minding-gap-conducting-effective-bribery-and-corruption-risk-assessment
Bribery and corruption risk assessment is recommended to be performed on an annual basis, or at minimum once every 3 years. This ensures that ...
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https://www.theedgemarkets.com/article/minding-gap-conducting-effective-bribery-and-corruption-risk-assessment
Bribery and corruption risk assessment is recommended to be performed on an annual basis, or at minimum once every 3 years. This ensures that ...
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90
A Framework for Managing Fraud Risks in Federal Programs
https://www.gao.gov/products/gao-15-593sp
Proactive fraud risk management is meant to facilitate a program's mission and strategic goals by ensuring that taxpayer dollars and ...
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https://www.gao.gov/products/gao-15-593sp
Proactive fraud risk management is meant to facilitate a program's mission and strategic goals by ensuring that taxpayer dollars and ...
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91
The Importance of a Risk Assessment
https://blog.volkovlaw.com/2014/02/the-importance-of-a-risk-assessment/
In the relatively narrow field of anti-corruption compliance, it is interesting to see how many companies appear to be avoiding a very clear ...
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https://blog.volkovlaw.com/2014/02/the-importance-of-a-risk-assessment/
In the relatively narrow field of anti-corruption compliance, it is interesting to see how many companies appear to be avoiding a very clear ...
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92
The Revised Moi University Corruption Risk Assessment ...
https://www.mu.ac.ke/images/Announcements/2019/integrity/Corruption_Risk_Mitigation_Plan-_Aug_2019_Draft.pdf
MOI UNIVERSITY. (ISO 9001:2015 CERTIFIED INSTITUTION). Corruption Risk Assessment Report & Mitigation Plan. 19 th. August 2019. Zero draft ...
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https://www.mu.ac.ke/images/Announcements/2019/integrity/Corruption_Risk_Mitigation_Plan-_Aug_2019_Draft.pdf
MOI UNIVERSITY. (ISO 9001:2015 CERTIFIED INSTITUTION). Corruption Risk Assessment Report & Mitigation Plan. 19 th. August 2019. Zero draft ...
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93
Some Issues of Corruption Risk Assessment in the Activities of ...
https://link.springer.com/chapter/10.1007/978-3-030-94259-5_52
The identified corruption risks are subject to further assessment to identify the factors of occurrence and existence of these corruption risks ...
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https://link.springer.com/chapter/10.1007/978-3-030-94259-5_52
The identified corruption risks are subject to further assessment to identify the factors of occurrence and existence of these corruption risks ...
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94
Risk assessment and mitigation plans best placed to combat ...
https://nairobilawmonthly.com/index.php/2021/09/15/risk-assessment-and-mitigation-plans-the-best-shot-in-combating-public-sector-corruption/
Through his presentation, Corruption Risk Assessment (CRA) and Mitigation Plan, Mainda defined CRA as the process of identifying loopholes ...
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https://nairobilawmonthly.com/index.php/2021/09/15/risk-assessment-and-mitigation-plans-the-best-shot-in-combating-public-sector-corruption/
Through his presentation, Corruption Risk Assessment (CRA) and Mitigation Plan, Mainda defined CRA as the process of identifying loopholes ...
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95
Corruption Risk Assessment in the Nigerian Port Sector - BSR
https://www.bsr.org/en/hello/download/corruption-risk-assessment-in-the-nigerian-port-sector
Corruption Risk Assessment in the Nigerian Port Sector. Required fields marked as *. A Little Bit About You. First Name. Last Name. JJob Title. Organization ...
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https://www.bsr.org/en/hello/download/corruption-risk-assessment-in-the-nigerian-port-sector
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