Transcription of AUDITING ANTI-BRIBERY AND ANTI-CORRUPTION …
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Practice Guide AUDITING ANTI-BRIBERY AND ANTI-CORRUPTION programs JUNE 2014 / iiiIPPF Practice Guide AUDITING ANTI-BRIBERY and ANTI-CORRUPTION ProgramsTable of ContentsExecutive Summary ..1 Introduction ..1 Global Landscape ..3 Effective ANTI-BRIBERY and ANTI-CORRUPTION programs and the Role of Internal Audit ..5 Risks, Red Flags, and Audit Activities ..11 Appendix 1: Comparison of Legislation in Select Countries ..17 Appendix 2: Internal Controls: Update Based on COSO Elements ..18 Appendix 3: Sample Audit Procedures ..18 Appendix 4: References ..20 / 1 IPPF Practice Guide AUDITING ANTI-BRIBERY and ANTI-CORRUPTION ProgramsExecutive SummaryIncreasing globalization, legal complexities, and the po-tential for serious financial and reputational harm have made the risks of bribery and corruption , and audits of ANTI-BRIBERY and ANTI-CORRUPTION programs , top corporate issues.
– practice guide › auditing › anti-bribery and › anti-corruption programs › june 2014
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