{"resourceUuid":"24323e4b-fe43-4afe-a526-24c1723af1bd","type":"HTML","title":"Job Aid: Identifying Red Flags","html":"<p><strong>Purpose:</strong> <em>Use this job aid to help you identify red flags for bribery</em>.</p>\n<p>This table identifies red flags in three areas of business that are considered high risk for bribery or corruption.</p>\n<table summary=\"A three-column table detailing three red flags for bribery violations.\"><caption>Red flags for bribery violations</caption><thead><tr><th scope=\"col\">Red flags to spot with gifts and hospitality</th><th scope=\"col\">Red flags to spot with facilitation payments</th><th scope=\"col\">Red flags to spot with third-party relationships</th></tr></thead><tbody><tr><td>Any gift to a government official</td><td>Request for a cash payment to expedite a routine action</td><td>Lack of formal agreements</td></tr><tr><td>Gifts to or from parties engaged in a competitive bidding process</td><td>Request for a payment to get something you&#39;re already entitled to</td><td>Unrealistic promises</td></tr><tr><td>Any gift of cash or cash equivalent</td><td>Refusal to give a receipt for a requested payment for a routine action</td><td>An unusually high commission percentage</td></tr><tr><td>Any gift that puts the giver or recipient under some obligation</td><td>Request for payment to carry out an improper action</td><td>Requests to be paid in cash or for an upfront payment or bonus</td></tr><tr><td>A gift that appears excessive and of high value</td><td>Request for payment that will give you an unfair advantage</td><td>Personal link with government or recommended by a government official</td></tr><tr><td>Hospitality expenses for which there is not a legitimate business purpose</td><td> </td><td>Ability to bypass legal or bureaucratic obstacles more easily than others</td></tr><tr><td>Travel or entertainment expenses for family members of government officials</td><td> </td><td>A refusal to allow you to examine books or records</td></tr><tr><td>Hospitality or a gift that is provided covertly</td><td> </td><td>A dominant or controlling individual</td></tr></tbody></table>","fileUrl":null,"description":"Use this job aid to help you identify red flags for bribery.","includeInToc":true,"modality":"PRACTICE","mimeType":"text/html","imageUrl":"https://cdn2.percipio.com/public/c/public/images/html.jpg","languageCode":"en","locale":"en-US","imageAltText":null,"durationInSeconds":null,"audioDescriptionUrl":"","attestationQuestions":[],"subType":null,"url":null}