Basel Institute on Governance resource Organizations & Associations OCEG Reviewed
The Basel Institute on Governance is an independent and non-profit think tank conducting research and offering policy advice and capacity building support in public, global and corporate governance/compliance. Through the International Centre for Asset Recovery, we further provide training and advisory services in the field of asset recovery.
Staying Out of Trouble: The Role of a Global Anti-Corruption Program resource Articles OCEG Reviewed
Fraud disconnect: a shared understanding of where fraud-related responsibilities lie can help internal auditing and management avoid costly short circuits, The (2007) resource Articles OCEG Reviewed
JUST WHAT IS INTERNAL AUDITING'S RESPONSIBILITY for preventing and detecting fraud? That's a thorny question, but one addressed very clearly in The IIA's International Standards for the Professional Practice of Internal Auditing (Standards). In essence, the principle is this: Internal auditing has a role to play, but the primary responsibility falls on management.
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International Chamber of Commerce - Anti-Corruption resource Organizations & Associations Member contributionOCEG Reviewed
The Anti-Corruption Commission encourages self-regulation by enterprises in confronting issues of extortion and bribery and provides business input into international initiatives to fight corruption.
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Council of Europe Criminal Law Convention on Corruption resource International Materials Member contributionOCEG Reviewed
The Convention aims principally at developing common standards concerning certain corruption offences, though it does not provide a uniform definition of corruption. In addition, it deals with substantive and procedural law matters, which closely relate to these corruption offences and seeks to improve international co-operation.
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Accounting and the global fight against corruption (2006) resource White Papers Member contributionOCEG Reviewed
This paper draws on a governmentality framing to consider the global fight against corruption and the role of accounting in that fight. Specifically it examines two contrasting modes of thought or ‘mentalities’ in the anticorruption field and the manner in which they shape, envision, and constitute the cultural and technological practice of accounting.
Registration Required.
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Insider Risk Management Guide (2006) resource Articles Member contributionOCEG Reviewed
By Gideon T. Rasmussen, CISSP, CISA, CISM, IAM
State Department, Bribery and Corruption resource Agency Web Sites Member contributionOCEG Reviewed
Key documents and resources from the U.S. Department of State related to combating international bribery and corruption.
Council of Europe's Group of States against Corruption (GRECO) resource Organizations & Associations Member contributionOCEG Reviewed
The Group of States against Corruption (GRECO) was established in 1999 by the Council of Europe to monitor States’ compliance with the organisation’s anti-corruption standards.
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Ask the Commissioner: Corruption event WebinarOCEGFree Recorded
Friday June 08, 2007 3:00pm
