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FREE PACKAGE

Pack of Anti-Corruption Compliance Forms

Download our pack and receive six forms ready to be printed and filled in by employees or third parties.
FILL IN THE FORM AND RECEIVE IT IN YOUR EMAIL
What do conflicts of interest, due diligence, politically exposed persons, interactions with tax inspectors and public officials and receiving or granting gifts have in common?
They all represent risks for companies and need to be registered with compliance forms.
Ilustração de colaboradores em uma empresa para simbolizar o comportamento organizacional.
What does this pack include?
  • Conflict of Interest Form
  • Declaration of Politically Exposed Person
  • Gift Registration
  • Record of Interaction with a Public Agent
  • Third Party Integrity Due Diligence Form
  • Third Party Fraud and Corruption Due Diligence Form
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