Anti Bribery and Corruption Risk Snapshot ToolAnti Bribery and Corruption Risk Snapshot Tool

Anti-Bribery and Corruption Risk Snapshot Tool

Stay ahead of anti-bribery and corruption risk with a single tool that allows you to view multiple risk areas across your entire organization and efficiently deploy resources to the highest risk areas.

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Growing regulatory scrutiny of anti-bribery and corruption compliance programs has put pressure on companies to ensure they are adequately addressing their risks across the globe.

Companies are faced with growing data sets across multiple jurisdictions and enterprise resource planning (ERP) systems. This naturally creates difficulty when analyzing the relative risk of the company's highest risk operations and transactions.

Kroll has drawn upon its vast experience in anti-bribery and corruption risk assessments, investigations, monitoring and compliance engagements to develop an easy-to-use solution which provides a complete view of risk across organizations which can assist companies in deploying their resources to their highest risk areas of operations.

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Powered by Data Analysis and Proven Algorithms. Backed by Investigators and Experts.

Proven Framework

Kroll professionals with direct knowledge of what regulatory bodies are looking for in anticorruption compliance programs have developed the solution using sophisticated data analysis using proven algorithms for identifying risks. The methodology utilizes U.S. Department of Justice and SEC frameworks for compliance programs in conjunction with our multitude of anti-corruption engagements.

Easy to Use

Kroll's Anti-Bribery and Corruption Risk Snapshot Tool gathers information from an easy-to-navigate and customizable questionnaire which can be distributed across an organization. The questionnaire gathers information across multiple risk types, which feeds into Kroll's custom scoring algorithms to give multiple users across business lines a high-level view of bribery and corruption risks across the organization. Easily sortable data and customized graphs, charts and lists allow stakeholders to see and analyze the data to suit individual needs in a single integrated tool.

Forensic Analysis and Consulting

Kroll professionals who have worked directly with government and regulatory bodies, including the U.S. Department of Justice, U.S. Securities and Exchange Commission, Serious Fraud Office and other worldwide governing bodies, can analyze results from the dashboard and consult with your organization on the best way to allocate resources and test anti-corruption controls.

Powered by Data Analysis and Proven Algorithms. Backed by Investigators and Experts.

Proven Framework

Kroll professionals with direct knowledge of what regulatory bodies are looking for in anticorruption compliance programs have developed the solution using sophisticated data analysis using proven algorithms for identifying risks. The methodology utilizes U.S. Department of Justice and SEC frameworks for compliance programs in conjunction with our multitude of anti-corruption engagements.

Easy to Use

Kroll's Anti-Bribery and Corruption Risk Snapshot Tool gathers information from an easy-to-navigate and customizable questionnaire which can be distributed across an organization. The questionnaire gathers information across multiple risk types, which feeds into Kroll's custom scoring algorithms to give multiple users across business lines a high-level view of bribery and corruption risks across the organization. Easily sortable data and customized graphs, charts and lists allow stakeholders to see and analyze the data to suit individual needs in a single integrated tool.

Forensic Analysis and Consulting

Kroll professionals who have worked directly with government and regulatory bodies, including the U.S. Department of Justice, U.S. Securities and Exchange Commission, Serious Fraud Office and other worldwide governing bodies, can analyze results from the dashboard and consult with your organization on the best way to allocate resources and test anti-corruption controls.

 
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