Investigations of Bribery, Bid Rigging, Fraud

WT Regional: Compliance, Investigation and Crisis Response Workshop, Vienna, Austria

The workshop focused on detecting and preventing bribery and bid rigging through strong internal controls, regular audits, and monitoring of high-risk transactions. It addressed how to handle statutory auditor concerns by ensuring transparency, solid compliance programs, and detailed risk management documentation.
Sectors most exposed to bribery and bid rigging, such as construction, defense, and healthcare, were highlighted due to large projects and government involvement.