Anti-bribery and corruption—staff survey on effectiveness of controls

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Anti-bribery and corruption—staff survey on effectiveness of controls

Anti-bribery and corruption—staff survey on effectiveness of controls

This survey is designed to measure knowledge and understanding of our anti-bribery and corruption policies and procedures as a means to assess the effectiveness of our controls in this area.

Please answer truthfully, as we [will OR may] use the results of this survey to inform a review of our policies and training arrangements.

Please circle the correct answer, and provide explanations where appropriate.

After you have completed this survey, please return it to [insert name].

If you came across a suspected instance of bribery, who would you inform?a) Your line manager
b) The [insert relevant title, eg ABC Officer]
c) Nobody
d) Other (please state)
How would you inform them?a) [insert mechanism appropriate to your organisation, eg complete and submit an internal suspicious activity report form or whistleblowing report]
b) By email
c) By phone
d) In person
e) Other (please state)
Do you know how your concern will be handled, and who by?a) Yes
b) No
c) No, but I know where to find out
Are there any barriers to your reporting your concerns? Please explain.[Describe reasons why you might not report a concern eg fear of reprisal, your concern relates to your

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