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Bribery & Corruption
Bribery schemes generally fall into two broad categories;kickbacks and bid-rigging schemes. The purpose of a kickback is usually to enlist the corrupt employee in an over billing scheme.
Extraordinary costs and expenses can be sign for bribery.
Take the preventions in order to protect bribery informer.
Create ethics code and ethics committee in the company
Determine the employee benefice responsibilities against suspected transactions.
Determine the information due to bribery investigations to the related third parties.
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