Anti-Bribery & Corruption Risk Assessment for organisations that operate with integrity.
Identifying where bribery and corruption risk is concentrated in your business — and building the policies, controls, and culture needed to detect, prevent, and respond to it.
Contact UsBribery and corruption risk is present in virtually every business that interacts with government bodies, customs authorities, licencing agencies, or procurement decision-makers. For Indian companies under the Prevention of Corruption Act, and for those with cross-border operations subject to the FCPA or UK Bribery Act, the exposure is both real and consequential.
NDS Advisors conducts structured anti-bribery and corruption risk assessments that identify where your organisation is most exposed — across geographies, business units, transaction types, and third-party relationships — and assess the adequacy of existing controls against that exposure.
Our work supports companies building or strengthening their ABC programmes, responding to regulatory enquiries, preparing for due diligence by foreign partners, or seeking to embed a culture of integrity across a growing organisation. We bring investigative, forensic, and compliance expertise to each engagement.
Our Anti-Bribery & Corruption Risk Assessment Services
ABC Risk Assessment
Structured assessment of bribery and corruption risk across the organisation — by geography, function, transaction type, and third-party relationship.
Policy & Code of Conduct Review
Review and strengthening of anti-bribery policies, codes of conduct, gift and hospitality registers, and related compliance documentation.
Third-Party Due Diligence Framework
Design of due diligence processes for agents, distributors, JV partners, and government-facing intermediaries — the highest-risk category in most ABC frameworks.
Whistleblower Programme Assessment
Review of existing whistleblower mechanisms — channel design, independence, investigation procedures, and non-retaliation protections.
ABC Training Programme
Customised anti-bribery and corruption awareness training for board, management, and front-line employees in high-risk roles.
Transaction Review
Targeted review of high-risk transactions — government contracts, regulatory approvals, customs clearances — for indicators of improper payments.
ABC Programme Design
End-to-end design of an anti-bribery compliance programme — policy, risk assessment, due diligence, monitoring, training, and investigation procedures.
Remediation Support
Advisory support in responding to identified ABC violations — including internal investigation, remediation planning, and voluntary disclosure considerations.
Our Process
Risk Scoping
Understanding the business model, geographies, government touchpoints, and third-party relationships to frame the risk assessment scope.
Risk Identification
Systematic identification of bribery and corruption risk across the business — using interviews, document review, and transaction analysis.
Control Assessment
Evaluation of existing ABC controls — policies, approvals, training, monitoring, and whistleblower mechanisms — against the identified risk profile.
Gap Analysis & Rating
Assessment of control gaps, with risk ratings for each identified exposure — providing a clear picture of where the organisation is most vulnerable.
Report & Remediation Plan
Detailed risk assessment report with findings, risk ratings, and a prioritised remediation plan including policy, control, and training recommendations.
Why It Matters
Frequently Asked Questions
Build integrity into your business before regulators do.
Talk to our team about an anti-bribery risk assessment and compliance programme design for your organisation.
