Mapping potential corruption scenarios allows your company to proactively assess situations that could negatively impact your business. The risk assessment exercise is essential for understanding your business’s specific needs and potential risks. It also helps to recognise improvement opportunities and emphasises the company’s commitment to fighting corruption and implementing best practices on business integrity.

This paper by Transparency International, sets out the links between community consultation and corruption during licensing for exploration, new mining projects or mine expansions.

This Guidance on Good Practice Procedures for Corporate Anti-Bribery and Anti-Corruption Programs
is intended to provide an overview of the matters you will need to demonstrate to show you had adequate procedures to prevent foreign bribery under the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 (Cth).

This resource is designed to assist stakeholders to ask the right questions and hold those responsible for commissioning, selecting and financing public infrastructure to account. The tool provides a practical, easily applicable roadmap to identify and mitigate red-flag corruption hotspots during the process of project selection.

Transparency International’s Corruption Perceptions Index is the leading global indicator of public sector corruption, providing an annual comparative snapshot of 180 countries and territories. The index for 2021 draws on 13 expert assessments and surveys of businesspeople.

This first-of-its-kind tool comes from a survey of over 6,000 Pacific Islanders across ten countries and territories addressing perceptions of corruption, individual experiences with corruption, and how things could change. The resource is the most extensive public opinion data on corruption ever gathered in the region.