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GUIDES AND TOOLS

GUIDES AND TOOLS

CP resources

Industry Info

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Construction Industry

Banking Industry

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WINDOWS HIGHLIGHTS

Corruption Prevention Guide on Governance and Internal Control for Non-Governmental Organisations

Corruption Prevention Guide on Governance and Internal Control for Non-Governmental Organisations

This Corruption Prevention Guide aims at providing a comprehensive set of governance and internal control measures which could help NGOs to prevent corruption and fraudulent practices in major operations.
Corruption Prevention 101 - Building Maintenance Tips for Owners

Corruption Prevention 101 - Building Maintenance Tips for Owners

This Guide aims at assisting banks in establishing and strengthening their corruption prevention capabilities in their core operations.
Corruption Prevention Guide for Banks

Corruption Prevention Guide for Banks

This Guide aims at assisting insurance companies in establishing and strengthening their corruption prevention capabilities by providing them with practical guidance.
Integrity Risk Management (IRM)

Integrity Risk Management (IRM)

Integrity Risk Management (IRM) aims to facilitate construction companies to identify, evaluate, control and mitigate, and monitor and review integrity risks in their business operations.
Sample Code of Conduct (for Members/Employees) of Public Bodies

Sample Code of Conduct (for Members/Employees) of Public Bodies

This sample code of conduct is compiled for reference by public bodies to ensure that the ethical requirements for the standard of integrity of their members meet the public’s high expectation.
Corruption Prevention Good Practices on Conveyancing and Related Transactions for Law Firms

Corruption Prevention Good Practices on Conveyancing and Related Transactions for Law Firms

This set of corruption prevention good practices highlights the major corruption risks and red flags in handling conveyancing and related transactions and provides some handy references on related internal control measures.
Corruption Prevention Guide for Property Management Companies

Corruption Prevention Guide for Property Management Companies

This Guide offers effective and practicable guidelines to help property management companies (PMCs) identify and mitigate corruption risks in building management and empowers PMCs to build a resilient ethical culture.
Corruption Prevention Guide on Procurement for Public Bodies

Corruption Prevention Guide on Procurement for Public Bodies

This Guide aims to facilitate public bodies in establishing and strengthening their corruption prevention capabilities in their procurement processes.

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