Benefits

Knowing the conditions which may allow corruption to occur

Corruption can occur in many situations. It is more likely, however, where some of the following occur:

• poor leadership and management commitment
• presence of greed
• policies and procedures are absent, unclear or not adequately enforced
• employee training is inadequate
• checks such as audits are lacking 
• communication and reporting lines are unclear
• employee supervision and performance management are inadequate
• employees have high levels of discretion in their decision-making
• employees develop close relationships with external stakeholders
• accepted ethical standards are lacking
• the corporate culture condones rule breaking and short cuts.

Knowing the main functions which are associated with corruption risks

• Procurement
• Contract Management
• Finance
• Recruitment
• Licensing
• Disbursements of grants