The Bribery Due Diligence Review is a form template which can be used to conduct due diligence checks for bribery on specific individuals, transactions, relationships or other situations which present a bribery 

risk. 

The document has fields for completed by, area/process/job involved and space for additional comments for each checkpoint. 

Considerations for due diligence include some of the following: 

• Pre-employment Background Checks 
• Cultural Issues 
• Business Structure 
• Nature of Industry 
• Reputation

There are also fields for a summary/conclusions and/or further action required.