RESOURCE: Business Principles For Countering Bribery: Small And Medium Enterprise (SME) Edition

RESOURCE: Business Principles For Countering Bribery: Small And Medium Enterprise (SME) Edition

Tool Creators: Transparency International

“Much of the world’s business is carried out by small and medium enterprises, especially in emerging economies. This edition recognises that SMEs in many societies are frequently confronted with the problem of bribery. As smaller companies with limited resources SMEs face challenges in resisting and countering such pressures. Also, there are growing requirements made by large international companies for their suppliers to show evidence they have appropriate anti-bribery policies and systems in place. This edition aims to set out in a clear and direct manner the process by which smaller businesses can develop an anti-bribery programme relevant to their size and resources. Countering bribery is good business practice. It can help build reputation, especially with customers, and it can reduce risks. By building strong anti-bribery cultures SMEs can successfully challenge and resist bribery.”

TOOL: Resist: Resisting Extortion and Solicitation in International Transactions. A Company Tool for Employee Training

TOOL: Resist: Resisting Extortion and Solicitation in International Transactions. A Company Tool for Employee Training

Tool Creators: Transparency International

“Companies facing extortion now have a new anti-corruption tool based on real-life scenarios of solicitation and extortion demands. RESIST (Resisting Extortions and Solicitations in International Transactions) is primarily a training tool to help employees counter solicitation and extortion demands in the most efficient and ethical manner, acknowledging they might be accompanied by a threat. The tool also aims to help companies reduce the probability of such demands being made. Over 20 companies and organisations contributed to designing RESIST, based on their experience of solicitation and extortion demands.”

The RESIST documents provides 22 fact-based scenarios that supports and enhances employee Anti-Corruption training.

Highly recommended training tool

RESOURCE: OECD-Latin America Anti-Corruption Program

RESOURCE: OECD-Latin America Anti-Corruption Program

The OECD-Latin America Anti-Corruption Program was established in 2007 to promote and strengthen implementation and enforcement of international and regional anti-corruption conventions in Latin America.The Programme provides a platform for Latin American countries to compare experiences, share best practices, and discuss challenges in the fight against corruption.
TOOL: Online E-Learning Tool: “Doing Business Without Bribery”

TOOL: Online E-Learning Tool: “Doing Business Without Bribery”

Doing Business Without Bribery, a free online e-learning tool developed by TI UK and revised by TI Canada in English and French, provides best practice anti-bribery training and enables companies to benchmark their own training programs.

TOOL: TI Canada Anti-Corruption Compliance Checklist

TOOL: TI Canada Anti-Corruption Compliance Checklist

TI Canada Anti-Corruption Compliance Checklist is a critical tool for those Canadian corporations seeking to significantly enhance their risk management processes.

This simple to use document provides a process map and access to resources to help an organisation develop and implement an Anti-Corruption compliance program. This tool would be particularly useful for an SME.