Protect your business from bribery and corruption risks by learning to recognise common warning signs within your business operations and in your interactions with associates, suppliers and sub-contractors. Find out what to do next once a red flag for bribery or corruption is spotted.
Category: Red Flags
Understand what red flags for bribery can look like with this list of warning signs provided as part of the “Guide to Combating Corruption and Fraud in Development Projects”. The list includes specific actions and signs that can indicate an increased risk of bribes or kickbacks occurring.
This document summarises some key indicators associated with foreign bribery. The indicators have been collated based on the collective experiences of IFBT members. This purpose of this document is to enable persons working in high-risk sectors, as well as the broader public, to recognise possible instances of foreign bribery and report these concerns accordingly.
Indicators of Foreign Bribery: Insights from the International Foreign Bribery Taskforce
by Bribery Prevention Network
The Bribery Prevention Network and members of the International Foreign Bribery Taskforce (IFBT) hosted a webinar exploring the key indicators of foreign bribery. To help organisations and the public identify these hidden risks, the IFBT released a landmark publication, Indicators of Foreign Bribery, which served as the foundation for this session. During the webinar, expert speakers from the Australian Federal Police (AFP) and the New Zealand Serious Fraud Office (SFO) unpacked these indicators and provided practical insights into how organisations can recognise and report suspicious activity. Explore case studies by visiting the webinar slides.