Developing an Anti-Corruption Program: Investigations Assignment, UNH, US
|University||University of New Haven (UNH)|
Discussion: Developing an Anti-Corruption Program
One of the keys to mitigating bribery and corruption risk is to have policy, procedures, and controls in place to detect and deter corruption. To be able to develop the right procedures and controls to address this risk will not only detect and deter this type of activity but mitigate fines and penalties if there is a violation. Being able to show that the effort was made to be in compliance with government regulations can be critical to an organization’s survival.
Discuss how you would develop a compliance program listing the critical elements of your anti-corruption program with brief summary of the purpose of each control