Please register (it's free!) or login to view the document preview.

If you are logged in, your referral link [?] is automatically included below.

EMBED CODE (Copy and Paste)

DOCUMENT DESCRIPTION

Markets today offer rewarding opportunities for organizations in new territories. But these opportunities are not devoid of the perils of encountering new risks concerning corporate corruption and fraud.

To contest the danger of denting their reputation and results, senior leaders must strive to make coping with corruption a fundamental organizational capability. This demands an uncompromising attention to compliance, a solid leadership commitment to ethical behavior, and a strong will to bear the consequences and costs of uploading these ethical practices. It requires policies, controls, commitment, and culture to endure the pressure of corrupt and fraudulent entities.

This presentation describes the 4 broad categories of corruption and fraud that executives are likely to come across in various geographies globally:

1. Bribery
2. Grease Payments
3. Extortion
4. Employee Fraud

The slide deck then highlights the 4 key principles to combating Corporate Corruption that provide tactical ideas and possible solutions on how to effectively manage this menace.

1. Have Basic Controls in Place
2. Invest in Core Functions
3. Have Strong Local Leadership
4. Tough It Out

The slide deck also includes some slide templates for you to use in your own business presentations.

Got a question about the product? Email us at [email protected]. If you cannot view the preview above this document description, go here to view the large preview instead.

Source: Corporate Corruption and Fraud PowerPoint document

ABOUT FLEVYPRO

FlevyPro is a subscription service for on-demand business frameworks and analysis tools. FlevyPro subscribers receive access to an exclusive library of curated business documents—business framework primers, presentation templates, Lean Six Sigma tools, and more—among other exclusive benefits. Click here to learn more about FlevyPro and its benefits.

[ What is FlevyPro? ]

This is a FlevyPro document.

Top Flevy Author [?]

Corporate Corruption and Fraud

Sold by LearnPPT (this author has 80 documents)

$20.00

ALL FEES INCLUDED

Add to Cart

Did you know? For $9.00 more, you can download this document PLUS 2 more FlevyPro documents. That's less than $10 per document. Click here for details.

This business document is categorized under:
Business Framework Primers

File Type: PowerPoint (ppt)

Tag(s): Risk Management, Code of Ethics, Corruption, Fraud, Business Ethics

Number of Slides: 24

Purchase includes lifetime product updates. After your purchase, you will receive an email to download this document.

Upload date (first version): Sep 17, 2018

FLEVYPRO LIBRARY

Are you a consultant?
FlevyPro is our subscription service for consulting frameworks and business templates.

It is a must-have for any independent consultant or boutique firm. We arm them with the same—if not greater—access to a library of consulting frameworks that global consulting firms have at their disposal. Learn more about our value proposition to consultants here.

RELATED DOCUMENTS FROM THE FLEVYPRO LIBRARY

	Risk Management: Cybersecurity Strategy Tag(s): Risk Management, Cybersecurity		Risk Assessment and Mitigation Plan Tag(s): Risk Management
	Risk Management Template Tag(s): Lean Template, Risk Management		BCBS 239 - Risk Data Aggregation Tag(s): Financial Services Industry, BCBS 239, Risk Management
	Ethical Organization: Improving Ethical Decision Making Tag(s): Leadership, Business Ethics, Decision Making		Corporate Social Responsibility (CSR) Opportunities Tag(s): Sustainability, Business Ethics, Corporate Social Responsibility
	Phased Approach to Risk Management Tag(s): Project Management Office, Risk Management		Project Schedule Risk Factors Tag(s): Risk Management, Project Management Office
	Best Practices in Strategic Planning Tag(s): Strategic Planning, Strategic Dialogue, Strategy Development, Strategy Execution		Strategy Map Tag(s): Balanced Scorecard, Strategy Map
	Digital Transformation Strategy (Primer) Tag(s): Digital Transformation, Digital Strategy		Closing the Strategy-to-Performance Gap Tag(s): Strategy Execution, Strategy-to-Performance Gap, Strategy Development, Strategic Planning, Corporate Culture

CUSTOMER TESTIMONIALS

"Your business framework guides help us add structure and clarity to what we're doing and I'm sure improve the output. They also save us a lot of time. Just in opportunity cost of our staff alone, these documents have paid for themselves many times over."

– VP of Marketing at a Multinational Corporation

"Flevy has been proven to be an invaluable resource for our firm. We have used many of the documents in our client engagements as have found the content to be very thorough and professionally put together. Good to know a resource like this exists."

– Partner at a Management Consulting Firm

SELECT CUSTOMERS

Flevy has provided quality business documents to businesses and organizations of all sizes across the world—in over 60 countries. Below is just a very small sample of our customer base.

Did you know?

The average daily rate of a McKinsey consultant is $6,625 (not including expenses). The average price of a Flevy document is $65.

VIEW BY

Are you a business professional?
Join Flevy and sell your business documents.

Just as the mobile apps market has helped software developers earn sustainable, passive income, we hope Flevy will do the same for business professionals, like yourself. There's no reason to let your IP collect dust when it can be making you perpetual income.

RECOMMENDED DOCUMENTS FROM THE FLEVY MARKETPLACE

	Fraud & Corruption Risk Assessment Methodology Listed under: Governance, Risk, & Compliance Strategy, Marketing, & Sales View more from: Pgitau105 16-slide PowerPoint deck and supporting Word. As publicly known the risk of fraud and corruption is increasing globally and dealing a fatal blow to effort make to come out of the global economic crises. The fundamental game changer is the ability of organizations as key players in [read more]	$100.00 Add to Cart View Details
	ISO 37001:2016 (ABMS) Awareness Training Listed under: Organization, Change, & HR Governance, Risk, & Compliance View more from: Operational Excellence Consulting Top Flevy Author [?] 54-slide PowerPoint deck. ISO 37001:2016 is an international standard designed and formulated to help organizations implement a robust Anti-Bribery Management System (ABMS). The standard specifies a series of measures to help organizations prevent, [read more]	$59.00 Add to Cart View Details
	Ethical Organization: PLUS Decision Making Model This is a FlevyPro [?] document. What is FlevyPro? Subscribe and Save as a FlevyPro member! 24-slide PowerPoint deck. Organizations struggle to develop a simple set of guidelines that makes it easier for employees, regardless of position or level, to be confident of their decisions to meet competing standards of organizations for effective and Ethical [read more]	$20.00 Add to Cart View Details
	Ethical Organization: Ethical Culture This is a FlevyPro [?] document. What is FlevyPro? Subscribe and Save as a FlevyPro member! 22-slide PowerPoint deck. Business ethics--or corporate ethics--refer to the business philosophies that define and govern the principle objectives of an organization. Derived from the individuals, organizational vision, norms, or relevant laws, professional ethics [read more]	$20.00 Add to Cart View Details
	Corporate Philanthropy Primer This is a FlevyPro [?] document. What is FlevyPro? Subscribe and Save as a FlevyPro member! 23-slide PowerPoint deck. Corporations can be a source of grant funding. Corporate grant programs sponsored by large, multinational corporations look identical to the grant programs run by foundations. This include a formal application process and well-defined [read more]	$20.00 Add to Cart View Details
	Corporate Social Responsibility (CSR): Sources of Value This is a FlevyPro [?] document. What is FlevyPro? Subscribe and Save as a FlevyPro member! 29-slide PowerPoint deck. Companies face increasing pressure from governments, competitors, and employees to play a leading role in addressing a wide array of environmental, social, and governance issues existing in their Supply Chains. It could range from climate [read more]	$20.00 Add to Cart View Details
	ISO 26000:2010 (Social Responsibility) Awareness Training Listed under: Organization, Change, & HR Governance, Risk, & Compliance View more from: Operational Excellence Consulting Top Flevy Author [?] 80-slide PowerPoint deck. ISO 26000:2010 is an International Standard that provides guidance on how any organization can improve its Social Responsibility and thus contribute to sustainable environmental, social and economic development. As the world moves [read more]	$59.00 Add to Cart View Details
	Digital Transformation Strategy Listed under: Information Technology Strategy, Marketing, & Sales View more from: LearnPPT Top Flevy Author [?] 118-slide PowerPoint deck. Digital Transformation is being embraced by companies across most industries, as the role of technology shifts from being a business enabler to a business driver. Transformation is driven by 6 Technology Trends: - Social Media - [read more]	$89.00 Add to Cart View Details
	Assessment Dashboard - Cyber Security Risk Management Listed under: Information Technology View more from: Gerard Blokdijk Excel workbook and supporting ZIP. National Institute of Standards and Technology (NIST) U.S. Department of Commerce Cyber Security Framework Aligned. Governments, sectors, and organizations around the world are increasingly recognizing the NIST Cyber Security [read more]	$79.00 Add to Cart View Details
	Management Guide to Fighting Cyber Predators Listed under: Governance, Risk, & Compliance View more from: Boris Agranovich 11-page Word document. Our objective is to provide structure and guidance to those who wish to protect themselves and their organizations from the predators that are present in cyber space. Our approach has three basic assumptions: 1. Known cyber risks [read more]	$39.00 Add to Cart View Details