This document shows the “look and feel” appearance and functionality of the Barick Gold compliance app. The app provides anti-corruption information and serves as a reporting channel where employees can report unethical behaviours.
The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.
The rise in cybercrime and the proliferation of so-called “fake news” on social media have soured many people on the digital revolution. However, the same novel technologies that enable these distressing trends can also help us combat corruption much more effectively.
There are several encouraging examples in Latin America, a region recently swept by major corruption scandals, where digital tools are becoming a powerful means of rooting out fraud in government and foiling unscrupulous officials and their accomplices.
| Transparency International Offers a wealth of tools to assist private and public organizations implement an Anti-Corruption Compliance Program or enhance their compliance measures through this comprehensive toolkit of various tools. We highly recommend that you visit this site and navigate through the various tools offered.
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TRACE is a globally recognized anti-bribery business association and leading provider of shared-cost third party risk management solutions. Members and clients include over 500 multinational companies located worldwide. TRACE is headquartered in the United States and registered in Canada, with a presence on five continents. For more information, visit www.TRACEinternational.org.
TRACE International is a highly respected organization that provides a wealth of information and tools for public and private organizations. From its TRACE country profile Matrix and training offerings to its due diligence services and insightful articles, TRACE International is an important international player and advocate for Anti-Corruption measures.
A COMMON MISSION
TRACE is comprised of two distinct entities – TRACE International and TRACE Incorporated – that share a common mission to advance commercial transparency worldwide.
TRACE INTERNATIONAL is funded by its members and does not accept any funding from any government. It leverages a shared-cost model whereby membership dues are pooled to develop anti-bribery compliance tools, services and resources.
TRACE INCORPORATED
TRACE Incorporated is a leading provider of third party risk management solutions.
Founded in 2007 to meet compliance demands that did not fall within the scope of the shared-cost membership model, TRACE Inc. provides both members and non-members with customizable risk-based due diligence and has conducted over 500,000 due diligence reviews worldwide.