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    6 Red Flags to Help You Spot Workplace Bribery and Corruption

    Published on 09 Dec 2016 by Gemma Castle

    red flags to spot bribery and corruptionDespite the introduction of the UK Bribery Act 2010, there is still an estimated $1 trillion being paid in bribes each year, according to the United Nations. And almost a quarter of businesses have experienced bribery and corruption in the last three years, according to PwC's Global Economic Crime Survey 2018.

    So how can companies prevent bribery happening in their business? What are the red flags that indicate bribery might be taking place?

    1. Purchasing unnecessary or inappropriate items

    If someone purchases unnecessary or inappropriate items, it could be an indication that there is a corrupt relationship in play. This could be between an employee and the supplier or contractor. It's important to be alert for items of large quantities, particularly if there is no visible need for such items.

    2. Questionable invoices

    Has an invoice been submitted without any supporting documentation? Does it appear unprofessional and/or unmarked? Always look for a pattern of questionable invoices as this can indicate that the invoices are being used to fund bribe payments.

    3. Continued acceptance of poor quality goods

    If an employee or customer is continually accepting poor quality goods, especially after complaints have been made, this could be a strong indicator for corruption.

    4. Conflict of interest

    Does an employee have a personal or economic interest in a particular transaction? Does their behaviour change when it comes up? Are they acting differently or suspicious? All this could indicate a conflict of interest.

    5. Unqualified third party

    Look out for signs of corruption if the third party your company is dealing with seems unqualified for the job he/she is contracted to perform.

    6. Incomplete travel and expenses

    Incomplete travel and expenses forms could indicate an employee is trying to hard something. It could be that they are being used to obtain money for improper payments.

    Doing Business Without Bribery Handbook - Download Free

    By being aware of the potential signs of bribery and corruption, we can help stop it from taking place in the workplace. Not only will people know the signs to look out for but the raised awareness could help put people off and prevent corruption from happening in the first place.

    Want to know more about Bribery & Corruption?

    As well as 30+ free compliance training aids, we regularly publish informative Bribery & Corruption blogs. And, if you're looking for a compliance training solution, why not visit our Compliance Essentials course library.

    If you've any further questions or concerns about Bribery & Corruption, just leave us a comment below this blog. We are happy to help!

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