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Data analytics for detecting anomalies in expense and travel claims
Expense fraud remains one of the most persistent drains on corporate resources, with organisations across the Asia-Pacific losing an estimated five per cent of…
Managing Former Government Officials In Corporate Hiring
Hiring a former government official can bring valuable knowledge of regulation, procurement, public administration, and community expectations. It can also…
Mapping corruption risks in a cross-border merger transaction
A cross-border merger opens a company to new revenue streams, new partnerships, and a fresh set of compliance exposures. For Australian boards weighing an…
Comparing the UK Bribery Act and the US Foreign Corrupt Practices Act
When compliance teams in Sydney, Melbourne or Perth map their exposure to international anti-bribery regimes, two statutes tend to dominate the conversation:…
Designing an Effective Whistleblower Hotline for a Multinational Corporation
A whistleblower hotline is a central part of an organisation’s speak-up framework. It gives employees, contractors, suppliers and other stakeholders a safe way…
Managing corruption risks in public healthcare procurement
Corruption risks in public healthcare procurement are especially serious because purchasing decisions affect patient safety, public budgets and confidence in…
Facilitation Payments And Anti-Corruption Risk In Logistics
A truck held at a border, a container awaiting inspection or a shipment delayed by an unexplained administrative step can create intense pressure to pay. In…
How to Screen a Joint Venture Partner in a High-Risk Market
A joint venture can give an Australian company access to local licences, suppliers, government relationships and customers that would take years to develop…
Training Employees to Tell Bribery From Legitimate Lobbying
Employees often encounter influence, hospitality and government contact before they encounter a clearly labelled bribe. A supplier may offer event tickets, a…
Managing corruption risks in Australia’s entertainment industry
Entertainment is built on visibility, access and commercial relationships. A music festival, sporting event, television production or celebrity campaign may…
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