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Training sales teams to avoid bribery in high-risk markets
Winning contracts in high-risk countries can expose otherwise careful sales teams to corruption. A “success” fee offered to a consultant, a cash payment to…
Construction Corruption: Tenders, Inspections and Variations
Managing corruption risks in the construction industry requires controls that follow money and delegated authority across the project lifecycle. A tender may…
Artificial intelligence in third-party sanctions and PEP screening
The role of artificial intelligence in automating third-party screening against sanctions and politically exposed person (PEP) lists is changing how companies…
A practical vendor code for bribery and conflicts of interest
A vendor code of conduct works when it changes everyday procurement decisions: who receives an invitation to bid, which hospitality is acceptable, how an…
Managing Integrity Risks In Education Systems
Corruption Risks in the Education Sector: Student Admissions, Exam Scores, and Accreditation can affect every stage of a learner’s journey. A payment for a…
Small Bribes, Large Consequences: A Practical Australian Framework
A facilitation payment is an unofficial payment intended to prompt a public official, intermediary, or other person in authority to perform, speed up, or make…
Announcing Compliance Policy Changes to Employees
Policy changes affecting bribery, gifts, hospitality, conflicts of interest or third-party due diligence require a communication plan that reaches beyond the…
Pre-Merger Anti-Corruption Due Diligence for Australian Buyers
An acquisition can look financially sound on paper and still conceal bribery, sham contracts, concealed beneficial ownership or records that do not support the…
Corruption Risks in Oil and Gas Exploration and Production Deals
Australian energy companies regularly enter markets where petroleum rights, tax revenue and national economic priorities sit at the centre of major…
Immutable Records for Compliance Training and Due Diligence
Compliance evidence often begins as an email attachment, a row in a learning-management system, or a folder shared among procurement staff. When an auditor…
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