• Skip to primary navigation
  • Skip to main content

Integrity Toolkit

  • Home

audit

Public Procurement Guide – Managing Corruption Risk in the Public Procurement Cycle

January 26, 2022 By

Integrity in public procurement is crucial to ensure that public money is spent efficiently and effectively, where it is most needed. As a strategic area of governance, with overarching impact on the whole of society, public procurement needs to be equipped with robust anti-corruption safeguards, tailored to its specific risks. To this end, the French Anti-Corruption Agency (AFA) and the Department for Public Procurement (DAE) published a guide on how to manage corruption risks in the public procurement cycle. Combining the inputs of both ethics and procurement practitioners, this guide aims to help public sector entities to design, develop, and implement effective corruption prevention systems, while raising integrity standards and promoting professionalism in public procurement.

 

Tagged With: anti-corruption, audit, prevention of corruption, risk assessment, risk mapping, whistleblowing

Practical Guide on Anti-Corruption Due Diligence for Mergers and Acquisitions

January 19, 2022 By

Mergers and acquisitions are complex transactions that involve specific integrity risks, which can have significant financial, legal, and operational impacts if they were to materialize. It is therefore advisable that concerned companies conduct adequate checks before concluding these transactions. With a view to assisting companies in this process, the French Anti-Corruption Agency (AFA) published a guide on anti-corruption due diligence for mergers and acquisitions.

Tagged With: Acquisition, anti-corruption, audit, due diligence, Merger

National Audit Office of Estonia environmental auditing e-learning course

August 28, 2020 By

This e-learning course introduces the basic environmental management principles and auditing terminology used in environmental auditing MOOCs, and consists of reading, video lectures, exercises, case studies and tests.

Tagged With: audit, e-learning course

National Audit Office of Estonia Auditing Waste Management e-learning course

August 28, 2020 By

This e-learning course introduces the concept of waste and main waste related topics, as well as the possibilities for auditing waste issues using performance audit methods.

Tagged With: audit, e-learning course

The European Court of Auditors’ open learning platform

August 28, 2020 By

This website hosts many different e-learning courses, webinars, videos and other e-resources for external audit.

Tagged With: audit, e-learning course

Rate your experience using this toolkit