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Risk Management: a 5-step guide to questioning payments

Discover in five steps why one might suggest investigating certain payments (as to whether they are bribes) and what challenges such an investigation might face. We look at a common justification for establishing or continuing a problematic relationship with a business partner or contact who expects bribes. With many cases of compliance, it can be difficult to attribute enough weight to oddities in a company’s practices to feel confident making a case for compliance, when the situation might deserve a long, hard look.

View the five steps:

1 – Spot a payment

2 – Start asking questions

3 – Find the real purpose

4 – Highlight the consequences

5 – Consider a formal investigation