Questionnaires and templates to assess your organisations risk
Download our questionnaire’s, checklists and risk assessment templates to review your organisation risk and build a framework and strategic approach.
Common types of data analysis to identify the risk of procurement fraud and corruption including
the typology that relates to each type of identified risk.
Questionnaire that looks at specific corruption and procurement fraud risks in key areas of the pre-award and post award procurement process
Questions that should be considered during the vendor onboarding process to establish a vendors approach to anti-corruption and fraud ensuring risks aren’t passed on.
Simple format for documenting key risks areas, corruption and fraud typologies and recommendations for an organisation review.
Anti-Corruption questionnaire that can be used to assess organisation culture and communication framework in place.
Anti-Corruption Approach that can be used to assess the framework that an organisation has in place to mitigate risk.