Worksheet 1

Name of company

Division / department

Name of participant

Date

Objective:
Determine the opportunities for improvement that require to be addressed in respect of corruption risks so as to prevent, detect and respond to
corruption.

Task:
As part of the implementation team, you and your colleagues are to determine the opportunities for improvements so as to prevent, detect and
respond to corruption.

List down the opportunities for improvement:

CORRUPTION RISKS OPPORTUNITIES FOR IMPROVEMENT

1. Internal issues / considerations 1. Internal issues / considerations

a. a.
b. b.
c. c.
d. d.

2. External issues / considerations 2. External issues / considerations

a. a.
b. b.
c. c.
d. d.

3. Internal stakeholders 3. Internal stakeholders

a. a.
b. b.
c. c.
d. d.

4. External stakeholders 4. External stakeholders

a. a.
b. b.
c. c.
d. d.

5. Risk treatment / control 5. Risk treatment / control

a. a.
b. b.
c. c.
d. d.