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How to Give Corporate Holiday Gifts without the Risk of Accidental Bribery

Corporate gift-giving during the holidays is common. However, only 8.4% of companies who gift to clients, government officials, and others do so with proper checks and balances in place to avoid fraud, according to a recent Deloitte poll.

The Deloitte poll of more than 1,600 accountants found that only a small percentage of businesses use visualization and data analytics tools to aid in anti-corruption efforts.

Instead of coffee mugs or business card holders, gifts intended as bribes might include gift cards, luxury accessories, or a stay at a five-star hotel. Bribes that get reported in the books may be hidden as research-and-development expenses or donations.

To avoid accidental bribery claims, business operators are told to set ground rules based around five simple principles.

Among those principles is the promise to act globally. Ensure rules are consistent not only with US laws but also local laws and customs in other countries. Translate guidance into all languages in which the company operates.



Email: sales@SourceEC.com.my
Website: SourceEC.com.my


原文見: How to Give Corporate Holiday Gifts without the Risk of Accidental Bribery | SourceEC - Corporate Gifts Malaysia | Promotional Gifts | Door Gifts Blog
How to Give Corporate Holiday Gifts without the Risk of Accidental Bribery Reviewed by Unknown on 9:00 AM Rating: 5

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