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A simple one-page form for anyone, staff, contractor or business associate, to report a suspected bribery concern. It can be submitted named or completely anonymously.
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A form an anti-bribery function can use to review a reported concern, record the investigation findings, and confirm whether bribery actually occurred.
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A short declaration form for staff and business associates to sign, confirming they understand and will follow the anti-bribery policy, controls and reporting duty.
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A structured due diligence check to work through before engaging an agent, distributor, contractor or other business associate, covering 13 separate factors.
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The record template for a Focus-ABC committee meeting, covering membership, the scope of review, findings, recommended actions and formal closure.
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This form template is ..