TOOL: Transparency International Anti-Corruption Tools

TOOL: Transparency International Anti-Corruption Tools

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.

Themes covered:

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: 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.