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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.
Effective Form Templates
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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.
Effective Form Templates
This form templat..
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.
Effective Form Templates
This..
A structured due diligence check to work through before engaging an agent, distributor, contractor or other business associate, covering 13 separate factors.
Effective Form Templates
This form t..
The record template for a Focus-ABC committee meeting, covering membership, the scope of review, findings, recommended actions and formal closure.
Effective Form Templates
This form template is ..
This toolkit provides a simple and easy to use, fully integrated, management system covering 6 standards!
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A gifts and hospitality register is one of the first things I ask for on an anti-bribery audit - it shows whether gifts and hospitality are being declared, valued and reviewed rather than quietly acce..