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anti bribery A Complete Guide - 2019 Edition

anti bribery A Complete Guide - 2019 Edition

$359.00
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Paperback: 290 pages. FREE delivery.
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What does the anti bribery A Complete Guide - 2019 Edition include?

The anti bribery A Complete Guide - 2019 Edition includes 60+ downloadable files delivered by email within 24 business hours, comprising 28 customisable templates in Microsoft Word and Excel, a 794-question self-assessment across seven maturity domains, a 12-phase 90-day implementation roadmap, 6 benchmarking matrices aligned with ISO 37001 and FCPA standards, 18 real-world case studies, and a full suite of PDF guides and XLSX dashboards structured across 11 folders, including a 00_Platinum_Tier section with a master operations playbook, anti-pattern catalogue, and incident response runbook.

Without a robust anti bribery compliance programme, your organisation risks catastrophic regulatory fines, irreversible reputational damage, loss of high-value contracts, and operational shutdowns in high-risk jurisdictions, especially where enforcement of laws like the FCPA, UK Bribery Act, and OECD Anti-Bribery Convention is strict and unforgiving. The anti bribery A Complete Guide - 2019 Edition delivers a comprehensive, audit-ready framework to design, implement, and sustain a defensible anti-bribery management system aligned with ISO 37001, FCPA, and OECD standards, ensuring you close compliance gaps fast, pass third-party audits with confidence, and protect your organisation from the financial and legal consequences of non-compliance.

What You Receive

  • A 794-question anti-bribery self-assessment in XLSX format, organised across seven maturity domains (Leadership Commitment, Risk Assessment, Due Diligence, Training, Monitoring, Reporting Mechanisms, Disciplinary Actions), enabling you to identify critical compliance gaps and score organisational maturity in under 90 minutes
  • 28 customisable implementation templates in Microsoft Word and Excel formats, including anti-bribery policy drafts, third-party due diligence checklists, gift and hospitality logs, whistleblower reporting forms, and case tracking spreadsheets, ready for immediate adaptation to your jurisdiction and business model
  • A 90-day implementation roadmap in XLSX format, structured in 12 sequential phases, guiding you from initial risk scoping through policy rollout, training deployment, monitoring integration, and audit readiness across global operations
  • 6 benchmarking matrices in XLSX format that map your current controls against ISO 37001 requirements and FCPA best practices, scoring maturity from Level 1 (Ad Hoc) to Level 5 (Optimised), so you can prioritise remediation based on risk severity and resource availability
  • 18 real-world case studies in PDF format, detailing how multinational organisations detected bribery risks, responded to investigations, and rebuilt governance credibility, giving you proven playbooks for incident response and cultural reform
  • Access to the 00_Platinum_Tier folder, including a master anti-bribery operations playbook (PDF), an anti-pattern catalogue identifying 34 common compliance failures (XLSX), an observability dashboard for tracking KPIs like whistleblower response time and investigation closure rates (XLSX), and an incident response runbook (PDF) to guide crisis management
  • Full suite of 60+ files delivered via email within 24 business hours, including structured sections: 01_Getting_Started (onboarding guide), 02_Self_Assessment_and_Diagnostics, 03_Requirements_and_Goal_Setting, 04_Models_and_Frameworks, 06_Processes_and_Execution (implementation playbooks, RACI templates, interview scripts), 07_Performance_and_KPIs, 08_Quality_and_Governance (audit prep, policy frameworks), 09_Sustainment_and_Improvement, 10_Advanced_Topics (scenario libraries), and 11_Reference_and_Quick_Cards
  • All files in immediately usable PDF and XLSX formats, no installations, no subscriptions, no learning curves, just download, customise, and deploy

How This Helps You

This guide transforms uncertainty into control. With it, you move from reactive fear of enforcement action to proactive leadership in ethical governance. You’ll identify hidden bribery risks in third-party relationships, supply chains, and cross-border transactions before they escalate. You’ll implement a documented, defensible compliance programme that satisfies regulators, auditors, and board-level governance committees. Without it, your organisation remains exposed: a single violation can trigger penalties up to millions of dollars, debarment from public contracts, and media scandals that erode investor and customer trust. With this guide, you don’t just meet minimum standards, you build a culture of integrity that becomes a competitive differentiator in regulated and emerging markets.

Who Is This For?

  • Compliance managers responsible for designing and maintaining FCPA and UK Bribery Act compliance frameworks
  • Corporate governance leads overseeing anti-corruption controls across global subsidiaries
  • Internal auditors tasked with evaluating the effectiveness of anti-bribery policies and reporting mechanisms
  • Legal counsel advising multinational clients on ISO 37001 certification and regulatory defence strategies
  • Chief ethics and compliance officers building board-reportable compliance metrics and maturity dashboards
  • Risk managers in high-exposure sectors such as extractives, construction, defence, pharmaceuticals, and international trade

This is not a theoretical primer, it’s a battle-tested system used by global organisations to pass rigorous audits and prevent misconduct. By purchasing the anti bribery A Complete Guide - 2019 Edition, you’re not buying information; you’re investing in operational resilience, legal protection, and long-term organisational credibility. Make the decision today that future-proofs your compliance framework and positions you as a leader in ethical business conduct.

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