Knowing your risks

This section is designed to assist agencies to identify their corruption risks and develop appropriate risk management strategies as part of their overall corruption prevention strategy.

Agencies can also refer to relevant topics to learn more about managing corruption risks in a particular function, such as recruitment.

 

Managing people

  1. Delegation of authority
  2. Post-separation employment
  3. Recruitment and selection
  4. Secondary employment
  5. Supervision of staff

Managing external relationships

  1. Commercial activities
  2. Conflicts of interest
  3. Gifts and benefits
  4. Joint ventures
  5. Procurement
  6. Sponsorship

Managing services & products

  1. Client relationships
  2. Community affiliations
  3. Regulatory functions
  4. Resource allocation

Managing money

  1. Accounts management
  2. Cash handling
  3. Credit cards
  4. Grants and program funding
  5. Payroll
  6. Ticket vending

Managing information

  1. Confidential information
  2. Electronic transactions
  3. IT systems

Managing assets

  1. Disposal of goods and property
  2. Intellectual property
  3. Management of resources
  4. Use of resources