Corrupt Hiring Practices
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10 Minutes
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For all staff
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UK
Diligence in hiring new employees is no longer limited to education, experience and references. Your staff need to be aware of the potential for bribery, corruption and other crimes.
What you’ll learn in
this course
- Be knowledgeable about the risks of bribery and financial crime in recruitment
- Be able to manage these risks effectively
- Know when to seek guidance and when to report suspicious behaviour
Hear from our customers
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The importance of anti-bribery compliance
Corrupt Hiring Practices
Bribery risks in hiring arise when jobs or internships are offered in exchange for business favours or political influence.
Bribery Offences and Penalties
Bribery is a serious offence that carries severe consequences for individuals and companies.
Understanding Facilitation Payments
Facilitation payments are small, unofficial payments made to speed up routine services, but they are considered bribes under anti-bribery and corruption laws.
Foreign Agent Bribery Risk
Using third-party agents can expose businesses to bribery risks if due diligence is ignored.
Gifts and Hospitality
Gifts and hospitality can create a risk of actual or perceived bribery if not handled correctly.
Understanding Bribery
Bribery is not always obvious and can take many subtle forms, from lavish gifts to preferential treatment.
Your questions, answered
Bribery Prevention