International CSR & Corruption Prevention
Consulting

CORRUPTION RISK Country Profile

Synthetic summary of economic, demographic, political, legal and regulatory environment indicators influencing the corruption risk level of the country. A practical and useful tool especially for sourcing managers and international development departments.

Objectives

  • Include country corruption risk in your strategic decisions
  • Evaluate country corruption risks and update your company corruption risk mapping
  • Identify the country's risks before approving a new supplier, or starting a partnership or a contract with an agent
  • Meet the legal requirements of all international anticorruption laws

A practical tool to assess the risks of corruption in your countries of operation!

fiche france

For compliance officers, lawyers or company managers involved in the fight against corruption, a summary sheet (.PDF format) in 3 parts:

  • "Indicators" to identify the level of the country's economic, demographic and political environment
  • "Laws", conventions, regulations and good practices on anti-corruption
  • "Corruption risk evaluation" in the public domain and the life of citizens (police, tax administration, customs, land, natural resources, civil society ...)

Annual update in March.

Already available : ChinaIndiaIvory CoastSenegalNigerUgandaMoroccoAlgeria... and any country upon request!

 

Sample: Corruption Risk FRANCE

Recommended for compliance with the French Sapin 2 Law,  Bribery Act (UK), FCPA (USA), and to increase awareness of your teams in charge of sourcing and our international development in foreign coutries.

Our strengths

  • ACTE International is an ISO 37001 certified company
  • Our references and international experience in various sectors
  • Our expertise in international trade and global supply chain management
  • A team of multidisciplinary and multicultural experts working as project groups
  • Operational methodology based on workshops and immediate appropriation by employees
  • Risk evaluation and mapping tools validated during our own ISO37001 certification process 
  • Proven and long lasting training skills, supported by our accredited professional training centre.
  • customized scale of your prevention plan
  • Our services are available in Europe and abroad (including Maghreb/Africa)