Anti-Corruption Forum Facilitation Payments Conference Ebooklet
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Action Steps<br />
Category A:<br />
Request completion of questionnaire and sample invoices, receipts<br />
Visit the country to perform interviews and validate responses<br />
Hired consultant to perform an extended due diligence review of (high risk) sub-contractors<br />
Request members of local senior management teams to sign Compliance Certificate<br />
Category B:<br />
Request completion of questionnaire and sample invoices, receipts<br />
Validate responses<br />
Request members of local senior management teams to sign Compliance Certificate<br />
Category C:<br />
Request members of local senior management teams to sign Compliance Certificate<br />
8 DHL Global Forwarding, Freight | Bonn | 2015<br />
THANK YOU FOR YOUR TIME AND INTEREST<br />
9 DHL Global Forwarding, Freight | Bonn | 2015<br />
Panel II – Tackling <strong>Facilitation</strong> <strong>Payments</strong> in Corporations<br />
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