9. Investigations

  1. Brian Loughman and
  2. Richard Sibery

Published Online: 14 MAR 2012

DOI: 10.1002/9781118386620.ch9

Bribery and Corruption: Navigating the Global Risks

Bribery and Corruption: Navigating the Global Risks

How to Cite

Loughman, B. and Sibery, R. (2011) Investigations, in Bribery and Corruption: Navigating the Global Risks, John Wiley & Sons, Inc., Hoboken, NJ, USA. doi: 10.1002/9781118386620.ch9

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 compliance program;
  • corruption investigation;
  • risk assessment;
  • trigger events;
  • triage

Summary

This chapter contains sections titled:

  • Trigger Events

  • Triage

  • Response

  • Remediation

  • Summary