Indicators of Corruption - Checklist
Checklist
Businesses and their employees must be alert to indicators of corruption. The following checklist identifies indicators of corruption which would normally give rise to an escalated investigation.
Checklist | Notes |
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In the course of contract negotiations, or during the completion of a previous contract, consider whether there are any unusual payment mechanisms. These may include:
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Have there been private meetings with public contractors or companies/public bodies hoping to tender for contracts? | |
Has the business partner/agent been reluctant to have representatives of your company present at such meetings? |