7. Monitoring

  1. Brian Loughman and
  2. Richard Sibery

Published Online: 14 MAR 2012

DOI: 10.1002/9781118386620.ch7

Bribery and Corruption: Navigating the Global Risks

Bribery and Corruption: Navigating the Global Risks

How to Cite

Loughman, B. and Sibery, R. (2011) Monitoring, in Bribery and Corruption: Navigating the Global Risks, John Wiley & Sons, Inc., Hoboken, NJ, USA. doi: 10.1002/9781118386620.ch7

Publication History

  1. Published Online: 14 MAR 2012
  2. Published Print: 21 NOV 2011

ISBN Information

Print ISBN: 9781118011362

Online ISBN: 9781118386620

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Keywords:

  • anti-corruption monitoring;
  • anti-corruption compliance program;
  • anti-corruption risk assessment;
  • monitoring plan;
  • anti-corruption compliance audit

Summary

This chapter contains sections titled:

  • Building an Anti-Corruption Monitoring Program

  • Conducting the Anti-Corruption Compliance Audit

  • Reporting the Results

  • Audits of Agents/Intermediaries

  • Use of Data Analytics in Monitoring

  • Summary