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Guidelines · 1 Jan 2013

A Guide for Anti-Corruption Risk Assessment

Published by UN Global Compact
Collective Action

This report seeks to provide practical, step-by-step guidance on how to conduct anti-corruption risk assessment. It includes a six-step process to complete the assessment:

  • Establish the process
  • Identify the risks
  • Rate the risks
  • Identify mitigating controls
  • Calculate remaining residual risk
  • Develop an action plan

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