RA-AB1 Bribery Risk Assessment is presented as a control measure to prevent bribery within an organisation.

Note: This example risk assessment is supplied for use as guidance only and should be reviewed and completed by a competent person. 

The risk assessment is populated with sample data and can be edited/adapted to requirements. The RA is intended to assist companies with compliance to ISO 37001 - anti-bribery management systems in addition to any relevant local legislation. 

The risk assessment details areas of risk associated with bribery and the control measures such as:

- cash exchanges 

- meetings

- hospitality or gifts received 

- business advantages 

- counter bribery culture 

The file makes reference to other documents that demonstrate anti-bribery controls such as Anti-Bribery and Corruption Policy, Hospitality & Gifts Policy and the Hospitality and Gifts Register.