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Anti-Corruption Risk Assessment Questionnaire

Description

This is an anti-corruption questionnaire. Following are some of the questions:

1. Introduction and Background This portion of the interview will be used to introduce participants, discuss the purpose of the assessment, and answer any preliminary questions about the assessment.
2. Country/Operating Unit Corruption Risk
a. Discuss any challenges, including allegations of potential corruption, facing the enterprise/operating unit due to a customer’s geographical location and/or perceived corruption.
b. Does the enterprise have any government customers? If yes, what percentage of overall sales are these government customers?
c. Are there any countries, governmental customers, or commercial customers that present a higher risk to the enterprise because of the country/government/customer’s perception of being corrupt?

For the rest of this questionnaire download the template.

Standard (Non-IT) Audit Program

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