Bribery, Business Records, and Internal Controls
Bribery in the business sector continues to remain a widespread and costly problem throughout the world. This module addresses the role of business records and internal controls in aiding bribery schemes or preventing and stopping them, based on the quality of the records and internal controls that are maintained.
- Understand how business records and internal controls related to preventing and identify suspected bribery
- Identify caution signs for the risk of bribery that can appear in business records
- Identify how preventing or mitigating bribery can benefit an organization and itsstakeholders
- Identify steps to prevent or identify and report suspected bribery