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.
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.
Identify red flags for bribery when dealing with business associates using the list of questions provided as part of Austrade’s anti-bribery materials. This resource will also support you to understand who is considered a business associate and how to manage any red flags and warning signs that are uncovered as part of your due diligence process.
Recognise red flags for corruption in third party behaviours or activity using this list of common warning signs of corruption. Red flags are organised around the themes of reputational risk, government relationship, insufficient capabilities, type and method of compensation, and unusual circumstances. The webpage is available in three languages: English, Spanish and Portuguese.