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Bribery & Corruption

Finger on the pulse

Bribery & Corruption

Organisations  face challenges on a daily basis when  it comes to preventing Bribery  & Corruption, be it through securing new contracts, developing new relationships and alliances, growing the organisation through acquisition or even providing hospitality to build relationships.

The fact is that legislation will not change human behaviours, and where a toxic mix of incentive, opportunity, immorality, pressures of the economic environment and weak control exists, bribes are still being offered.

With the associated clamour to comply with the ‘go live’ for the UK Bribery Act 2010, businesses should now reflect on their efforts to ensure traction is maintained and feedback from the business is taken on board.

How Deloitte can help

Our anti-bribery specialists have helped some of the world’s highest profile organisations to implement bribery and corruption procedures.  We have the capability to assist your organisation in developing adequate procedures including:

  • Risk assessments
  • Independent reviews of bribery prevention arrangements
  • Controls assessments & testing
  • Anti-bribery & Corruption training
  • Assurance of associated parties
  • Integrity due diligence
  • The Deloitte corruption analytics service
  • Transactional due diligence
  • Forensic investigations.

 

Contact

  • Tim Archer
    Partner, Enterprise Risk
    +44 20 7303 4484
    tarcher@deloitte.co.uk
  • Nic Carrington
    Partner, Forensic
    +44 20 7303 2139
    ncarrington@deloitte.co.uk
  • Andy Daniels
    Bribery & Corruption
    +44 20 7303 4761
    anddaniels@deloitte.co.uk

Related Insights

UK Bribery Act: what next?

UK Bribery Act: Where do you stand?

Useful Links

Forensic Disputes
Find out how Deloitte can help investigate and resolve forensic disputes.

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