“…Risk assessment in due diligence. Whistleblowing and bribery investigations. Internal auditing and corrective action. …”

“…How to implement an ABMS An Introduction to Anti-Bribery Management Systems (BS 10500) explains how to implement an anti-bribery management system (ABMS), aligned to international best practice, from initial gap analysis to due diligence management: An introduction to BS 10500, a British Standard for ABMS An explanation of an ABMS Management processes within an ABMS Implementing an ABMS Risk assessment in due diligence Whistleblowing and bribery investigations Internal auditing and corrective action Registration to BS 10500 It provides helpful guidance on the importance of clearly defining policies; logging gifts and hospitality in auditable records; ensuring a consistent approach across the organization ; controls for contractors; facilitation payments; charitable and political donations; risk assessment in due diligence; whistle-blowing and bribery investigations; and internal auditing and corrective action. …”

“…The same applies to journalists and whistleblowers all over the world. Computer forensic invest..…”