Fraud and Corruption
Goal. To effectively manage risks related to bribery, fraud, extortion, and money laundering.
Checklist
- Do all Board members and officers complete an annual conflict of interest questionnaire?
- Are mechanisms in place for continuous monitoring and reporting of risks and compliance related to fraud and corruption?
Reporting Disclosures
- Percentage of board members that have completed an annual conflect of interest questionnaire
- Information on risks related to fraud and corruption.
- Total number and nature of confirmed incidents of corruption.
Discussion Board
Share your challenges, knowledge and insights