Compliance
framework for anti-corruption
Are you there yet?
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Tone at the top
Risk assessment
Identify risk factors, schemes and scenarios
Assess likelihood and impact
Tailor to local environment
Programme design and control activities
Develop new and enhanced controls
Review operating effectiveness
Focus design on key risks
Monitoring
Response and remediation
Continuous reassessment Develop a risk response
Essential elements of an anti- corruption programme
An effective anti-corruption
programme not only mitigates risk but also enhances corporate reputation and establishes credibility.
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anti-bribery and corruption programme is unmatched. In recent years, our network -"01#$2"311#(4,#.'3%,#4$/,#53"6,+#5&(4#
a wide range of clients to deliver anti- corruption policies and procedures, detailed guidance, training materials and code of conduct systems that meet the exacting standards of regulators.
We are positioned to help you
Many companies faced serious allegations of corruption, potentially damaging to their business and reputation. They have recognised in us a unique combination of skills and experience that enable us to execute the following:
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practice anti-bribery compliance and how these relate to individual organisations
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legislature, policies and guidance in terms which are capable of practical implementation
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procedures necessary to support and enforce implementation throughout the business
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the values and behaviour of the
organisation with underpinning policies and procedures in order to effect sustainable change
We can collaborate
Besides, offering attractive investment opportunities, emerging markets such as Brazil, Russia, India and China present corruption challenges. There may be opportunities where the risks outweigh (4,#93(,*(&$'#%,*,-(1>#%!(#(4,",#&1#$'13#
encouraging evidence that corruption risks can be managed. This is true for even the most challenging countries, if companies take the right approach in developing and implementing a robust and comprehensive anti-corruption strategy.
We assist in the following:
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risk assessment
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programmes
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programme
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plan
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procedures
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compliance risks
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monitoring and reporting procedures
© 2011 PricewaterhouseCoopers Private Limited. All rights reserved. In this document, “PwC” refers to PricewaterhouseCoopers Private Limited (a limited liability company in India), which is a member firm of PricewaterhouseCoopers International Limited (PwCIL), each member firm of which is a separate legal entity.
NJ 244 - October 2011 Forensic Services Docket.indd Designed by: PwC Brand and Communications, India
Contacts
Vidya Rajarao JD"0&*.B"#>.!"0*%!#
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Darshan Patel --%0.'*"#>.!"0*%!#
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Kunal R Gupta --%0.'*"#>.!"0*%!#
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Anujeet Kudva 6"/.%!#Y'/'4"!#
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Raman Narasimhan 6"/.%!#Y'/'4"!
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