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Global Anti-Bribery Guidance
Best practice for companies in the UK and overseas
Guidance Menu
Top Level Commitment
1. Top Level Communication & Culture
2. Governance
3. Collective Action & Other Enabling Factors
Risk Assessment & Planning
4. Risk Assessment
5. What is Bribery?
Policies & Procedures
6. Financial Controls
7. Human Resources Controls
High Risk Areas
8. Facilitation Payments
9. Gifts & Hospitality
10. Sponsorship, Donations & Community Investment
11. Conflicts of Interest
12. Political Engagement
Managing Third Parties
13. Managing Third Parties
14. Contractors & Suppliers
Communications & Training
15. Communications & Training
Monitor & review
16. Whistleblowing
17. Monitoring & Review
Reporting
18. Reporting
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14. Contractors & Suppliers
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Resources
14. Contractors & Suppliers
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Introduction
THe Six Stages of a risk Assessment Exercise
Stage 1: Ensure top level
commitment and oversight
Stage 2: Plan, scope and mobilise
Stage 3: Gather information
Stage 4: Identify the bribery risks
Stage 5: Evaluate and prioritise the risks
Stage 6: Use the output of risk assessmenT
14.1 Procurement and Contracting
14.2 Tendering
14.2.1 Inviting Tenders
14.2.2 Evaluating Bids
14.2.3 Post-Tender Monitoring
14.3 Communicating the Programme to Contractors and Suppliers
14.4 E-procurement Systems and Vendor Management
14.5 Integrity Pacts
14.6 Case Studies
14.6.1 Bribery in Contract Specifications - Illegal Information Brokering by UK Civil Servant
Quick Read
Best Practice Guidelines
Guidance
14.1 Procurement and Contracting
14.2 Tendering
14.2.1 Inviting Tenders
14.2.2 Evaluating Bids
14.2.3 Post-Tender Monitoring
14.3 Communicating the Programme to Contractors and Suppliers
14.4 E-procurement Systems and Vendor Management
14.5 Integrity Pacts
14.6 Case Studies
14.6.1 Bribery in Contract Specifications - Illegal Information Brokering by UK Civil Servant
Resources
Resources
Six Red Flags: The Most Frequent Corruption Risks in Ukraine’s Defence Procurement
Publication
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