Assessment of corruption risks of the company
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Currently, large, most active, including transnational, state companies and corporations are subject to additional anti -corruption regulation. Such legislation is becoming more stringent and is widely used. The business world acquires a global character, and in this environment an understanding of how and where the organization may encounter corruption will help control corruption risks.
Risk assessment is a basis for the development of a strong program to ensure compliance with legislative norms. The work proves the importance of conducting an effective assessment of risk and the use of its results in the activities of an economic entity. Practical recommendations and a number of tools are presented that can help business leaders in identifying potentially dangerous situations in the fight against corruption within their enterprise. The methodology of systemic qualitative analysis of corruption risks of the company with an accent to improve their identification is proposed. This will help organizations develop a self -esteem tool that allows you to track the occurrence of new corruption threats.
For scientists, practicing lawyers, representatives of the business community, teachers, students and graduate students of law universities and faculties, as well as for everyone who is interested in anti-corruption compliance
Risk assessment is a basis for the development of a strong program to ensure compliance with legislative norms. The work proves the importance of conducting an effective assessment of risk and the use of its results in the activities of an economic entity. Practical recommendations and a number of tools are presented that can help business leaders in identifying potentially dangerous situations in the fight against corruption within their enterprise. The methodology of systemic qualitative analysis of corruption risks of the company with an accent to improve their identification is proposed. This will help organizations develop a self -esteem tool that allows you to track the occurrence of new corruption threats.
For scientists, practicing lawyers, representatives of the business community, teachers, students and graduate students of law universities and faculties, as well as for everyone who is interested in anti-corruption compliance
Author:
Author:Karpovich Oleg Gennadievich, Trintsevsky Yuri Vladimirovich
Cover:
Cover:Hard
Category:
- Category:Business & Money
Series:
Series: Izis
ISBN:
ISBN:978-5-16-013520-5
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