Anti-Bribery and Corruption Risk Snapshot Tool

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.

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.

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.