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A Guide to Corruption Risk Assessment and Risk Mapping A TRACE WHITE PAPER
28/08/2022
TRACE's new white paper "A Guide to Corruption Risk Assessment and Risk Mapping" outlines practical steps for designing, organizing and conducting the anti-corruption risk assessment/mapping process, taking into account the guidelines from major transnational anti-bribery enforcement authorities. The white paper provides recommendations for:
- gathering information, including a list of sample questions;
- analyzing and quantifying risk;
- documenting risks; and
- creating a risk management action plan.
p/o Virginie Gastine Menou
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