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A Guide to Corruption Risk Assessment and Risk Mapping

A TRACE WHITE PAPER

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TRACE's new white paper "A Guide to Corruption Risk Assessment and Risk Mapping" outlines practical steps for designing, organizing and conducting the anti-corruption risk assessment/mapping process, taking into account the guidelines from major transnational anti-bribery enforcement authorities. The white paper provides recommendations for:

  • gathering information, including a list of sample questions;
  • analyzing and quantifying risk;
  • documenting risks; and
  • creating a risk management action plan.

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