Corruption & Bribery group
Welcome to the Corruption and Bribery community group. This group provides resources and discussion around issues related to preventing and detecting corruption and bribery. We welcome participation in this group by any premium or enterprise OCEG member.
IIA Knowledge Briefing: Internal Auditing and the Foreign Corrupt Practices Act resource White Papers OCEG Reviewed
A 2010 Knowledge Briefing paper issued by the Institute of Internal Auditors Audit Executive Center, that addresses the role of Internal Auditors in ensuring anti-corruption prevention and detection efforts satisfy the requirements of the U.S. Foreign Corrupt Practices Act (FCPA).
GRC Illustrated Series: #17 How Do We Manage the Business Risk of Fraud? resource GRC Illustrated OCEG Reviewed
Anti-Corruption Illustrated Series:#1 Managing Corruption Risk resource Anti-Corruption Illustrated OCEG Reviewed
THE OCEG ANTI-CORRUPTION ILLUSTRATED SERIES
Every month a new graphic depiction of key aspects of an effective anticorruption program, with an accompanying roundtable discussion.
•Managing Corruption Risk - this installment
•Performing Third Party Due Diligence
•Identifying and Resolving Issues
FTC: Fighting Fraud with the Red Flags Rule: A How-to Guide for Business resource Agency Guidances OCEG Reviewed
The “Red Flags” Rule, in effect since January 1, 2008, requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or “red flags” – of identity theft in their day-to-day operations, take steps to prevent the crime, and mitigate the damage it inflicts. By identifying red flags in advanc
