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Evaluating Adequate Compliance, Business Ethics, Anti-Bribery and Anti- Corruption Framework

Objective:

Anti-Bribery | Anti-Corruption Center of Excellence offering Evaluation of corporate compliance program adequacy for the scope of UK Bribery Act and FCPA Compliance requirement, a comprehensive Compliance, Business Ethics, Anti-Bribery and Anti- Corruption Framework gap analysis and assessment to meet the “adequate procedure” criteria requirements under UK Bribery Act, DOJ’s Evaluation of Corporate Compliance Programs Guidance and Malaysian Anti-Corruption Commission. Selection of top companies across our operational regions in our initial program called Highest Ethical Business Assessment HEBA.The survey will be monitored and evaluated by a well-qualified panel of professionals from Business Ethics, legal and compliance background.

Guidance

The survey is aimed at evaluating the compliance program of companies with regards to the main dimensions of the CRI Group ABAC framework. The questions are open-ended to encourage a qualitative analysis as well as to provide space for detailed answers concerning the core issues integrated into the ABAC model. The questionnaire should facilitate the process of the gap analysis for the scores assigned within ABAC.
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