Project Description

What is the Anti-Bribery Risk Assessment Tool?

The Anti-Bribery Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based anti-bribery and corruption risk assessment tool that helps organisations to identify, mitigate and manage anti-bribery and corruption risks across the following dimensions and over 300 different risk factors:

The core bribery and corruption risk dimensions featured in the model include:

  • Organisational context – structure, nature of business activity and interaction with domestic or foreign government or public authorities
  • Internal risk factors – Board oversight, ABC policy and procedures, encouraging staff behaviours, financial management, ABC risk assessment, ABC training and independent assurance reviews
  • External risk factors – appointment of agents and other intermediaries, joint ventures and consortiums, use of third party agents, contractors or business partners and procurement management
  • Sectors – assessment of the bribery and corruption risks associated with different industry sectors
  • Country / Territory / Jurisdictions – assessment of the bribery and corruption risks associated with different countries and territories.

Risk assessments can be completed across all dimensions or can be limited to a single dimension only. After the risk assessment has been completed a PDF report is generated with an inherent and residual risk matrix, plotting the risk concentration across all risk factors.  The PDF report also contains a model assessment view outlining the actual score vs. maximum score and detailed user responses, which is stored as documentary evidence for independent audit purposes.

The Anti-Bribery Risk Assessment Tool tailors questions specific to over 30 different industry sectors. It is fully customisable – questions, dimensions, scores and weightings can be added, modified or removed on an individual or grouped basis.  

The product also contains a pre-configured country risk assessment, which has an overall country risk score assigned against 260 countries and territories, derived from over 25 reliable and independent sources and is a summarised version of another of our product offerings – www.countryriskassessment.com

To access the tool you will need to subscribe to this service which costs from just USD$1,999 for an annual license. You can purchase additional user licenses and consulting services to support you in using the tool.

If you would like a free limited functionality, limited time trial version of the product please send us an email.

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To view our product overview please click on the PDF image below or to view a sample of the Anti-Bribery Risk Assessment report output click the report icon.