Bribery: The Risk You Can't Afford To Take

Whether you’re a medium sized private hedge fund, a tier 1 investment bank or a small european union bank, the impact of bribery and corruption on poverty, inequality and social injustice is. Bribery and corruption is much more than a one dimensional compliance issue how can the deloitte forensic practice help? • evaluate bribery risks realistically: Use a framework and criteria to make realistic and consistent assessments of likelihood and impact. Conduct periodic risk assessments.