Verification of Anti-Corruption Compliance Programs

The 40 page guide sets forth concrete recommendations for companies to use in evaluating their anti-corruption compliance programs. The report, which is based on an in-depth examination of compliance verification practices, is intended to strengthen corporate anti-corruption compliance programs and to improve public credibility regarding their effectiveness. With the publication of the report, TI-USA hopes to raise the standards of practice. The report serves as a resource for companies that seek to take a pro-active, leading role in fighting corruption.

The 40 page guide sets forth concrete recommendations for companies to use in evaluating their anti-corruption compliance programs. The report, which is based on an in-depth examination of compliance verification practices, is intended to strengthen corporate anti-corruption compliance programs and to improve public credibility regarding their effectiveness.  With the publication of the report, TI-USA hopes to raise the standards of practice. The report serves as a resource for companies that seek to take a pro-active, leading role in fighting corruption.

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