Working With Companies

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TI Training and Advisory Services

As part of our wider mission, TI-UK now offers anti-corruption training, benchmarking and advisory services to companies through a new division, TI Training and Advisory Services. We operate on a fee-paying, but non-profit, basis. Our expert consultants have an unrivalled understanding of global corruption and practical experience of working with companies on their anti-bribery policies and systems. For more information, click here

 

Adequate Procedures

Transparency International UK has published comprehensive Guidance on Adequate Procedures under the UK Bribery Act 2010. 

Click here to download or order a hard copy.

 

Anti-Bribery Guidance for Transactions

TI-UK has produced guidance for anti-bribery due diligence in mergers, acquisitions and investments.  The text has been released for consultation. Click here to download the text and find out how to respond to the consultation.

 

Corporate Supporters Forum

As a company, you can support the mission and values of Transparency International by joining our Corporate Supporters Forum - and access our global network of experts and information.

The Corporate Supporters Forum (CSF) is a group of over 20 companies, convened by Transparency International in the UK, dedicated to ensuring their operations and business dealings are corruption free. The CSF allows companies to have well-informed discussions with other companies and experts behind closed doors, as well as opening access to Transparency International's expertise, events and networks. Typical reasons for becoming involved are:

  • Two half-day roundtables each year with experts and practitioners
  • Employee access to all Transparency International events in the UK
  • Anti-corruption information updates from Transparency International
  • Access to the worldwide Transparency International network
  • Expert input from Transparency International UK into the company's anti-corruption programmes
  • Publicly demonstrates support for the mission and values of Transparency International.

For further information, please contact This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

Transparency International tools for the private sector

20-point ABC (anti-bribery controls) checklist

A high-level checklist for assessing a company's anti-corruption system.

Business Principles for Countering Bribery

One of the three international codes acknowledged by the United Nations Global Compact as demonstrating compliance with the Principle on Corruption

Corruption Perceptions Index

Which countries are likely to be high-risk for business operations.

Bribe Payers Index

Which countries' companies are highest-risk for bribery, and in which sectors bribe-paying is most prevalent.

RESIST

Case studies in how to resist demands for bribes and design bribery out of the procurement process.

Transparency in Reporting on Anti-Corruption (TRAC)

A survey of anti-corruption reporting by the world’s 500 leading companies, plus guidance on best practice.


For further information, please visit the dedicated private sector pages of the Transparency International website or contact This e-mail address is being protected from spambots. You need JavaScript enabled to view it