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The Corporate Fraud and Corruption Toolbox

 

Having information is not enough. To effectively implement anti-corruption programmes and measures it is necessary to have the proper tools for the job. Global Advice Network has extensive experience in helping organisations acquire and make the best use of the most effective anti-corruption tools available, both in the private and public sectors.

Examples of the anti-corruption toolkits that Global Advice Network can provide are:

  • Due diligence tools for partners, joint ventures, consultants, agents and contractors
  • A CSO Partner Vetting Tool
  • Ingredients for a simple integrity system, including a sample Anti-Corruption Programme and various procedures for internal reporting, risk assessment and training
  • A Public Procurement Tool

Some of these tools are available in a generic version on the Business Anti-Corruption Portal.

By gaining insight into a particular organisation, its unique environment and challenges, Global Advice Network is able to develop particular tools to combat corruption that are based on Global Advice Network's extensive experience and unique knowledge of both best practices and real life projects from around the world.