The Business Integrity Toolkit

The Business Integrity Toolkit from Transparency International can help you integrate anti-corruption practices and safeguards across your business strategy. Toolkit is based on a six step process: 1) committing to an anti-corruption programme 'from the top,' 2) assessing the current status and risk environment, 3) planning the anti-corruption programme, 4) acting on the plan, 5) monitoring controls and progress, and 6) reporting internally and externally on the programme. For each step there is a brief overview, a list of what is needed to implement it, and tools to support implementation. This toolkit will be most useful to legal, compliance, and risk teams.