A Guide for Anti-Corruption Risk Assessment

This guide from the UN Global Compact can help you to implement processes for undertaking anti-corruption risk assessments. It provides practical, non-prescriptive, step-by-step guidance for conducting anti-corruption risk assessments. This guidance is industry neutral and location agnostic, and is organised in a six-step process that can be followed to establish a risk assessment: establish the process, identify the risks, rate the risks, identify mitigating controls, calculate remaining residual risk, and develop an action plan. The guide also features checklists in the appendices.