March 4, 2017

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

By David O'Regan CIA - FCA

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

This booklet deals useful info and recommendation 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 usually the first goal of inner auditing, but it truly is an enormous topic that can not be neglected. inner auditors’ suggestion and suggestions can inspire administration to introduce and continue robust inner controls over bribery risks.

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