New PDF release: Bribery: Identify Hidden Risks in Your Organization

By David O'Regan CIA - FCA

Bribery is usually covert, tough to avoid, and notoriously difficult to discover. Forensic accountants and fraud-focused auditors are frequently winning at detecting bribes, however it is tough for generalist inner auditors to discover such transactions via usual auditing suggestions. thankfully, many anti-bribery controls also are inner controls for sound, common practices.

This booklet deals functional info and suggestion on:

• Third-party bribery

• Legislative and regulatory issues

• Channels in which bribes could be made, hid, or avoided

• Anti-bribery controls over an organization’s expenditure, profit, resources, and liabilities

• Organizational whistleblowing hotlines

• Anti-corruption compliance courses

Fraud detection isn't really more often than not the first objective of inner auditing, but it truly is a massive topic that can't be neglected. inner auditors’ suggestion and proposals can motivate administration to introduce and continue powerful inner controls over bribery risks.

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Bribery: Identify Hidden Risks in Your Organization by David O'Regan CIA - FCA

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