The Anti Bribery Risk Assessment is a crucial compliance tool for organizations operating in New Zealand's regulatory environment. It becomes necessary when companies need to evaluate their exposure to bribery risks, particularly during expansion into new markets, following regulatory changes, or as part of regular compliance reviews. The assessment examines various risk factors including business operations, third-party relationships, geographical presence, and industry-specific challenges. It incorporates requirements from New Zealand's anti-corruption legislation, including the Crimes Act 1961 and Secret Commissions Act 1910, while also considering international standards such as the OECD Anti-Bribery Convention. The document serves as both a diagnostic tool and a framework for implementing enhanced anti-bribery controls.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Executive Summary: Overview of key findings, major risk areas identified, and primary recommendations
2. Introduction and Context: Purpose of the assessment, scope, and organizational context
3. Methodology: Description of risk assessment approach, data collection methods, and assessment criteria
4. Regulatory Framework: Overview of relevant anti-bribery laws and regulations affecting the organization
5. Business Operations Analysis: Analysis of business structure, operations, and geographic presence
6. Risk Assessment Findings: Detailed analysis of identified bribery risks, their likelihood and potential impact
7. Current Control Environment: Evaluation of existing anti-bribery controls and their effectiveness
8. Gap Analysis: Identification of gaps between current controls and required control environment
9. Risk Mitigation Recommendations: Specific recommendations for addressing identified risks and gaps
10. Implementation Plan: Proposed timeline and approach for implementing recommendations
11. Monitoring and Review: Framework for ongoing monitoring and periodic review of risk assessment
1. Industry-Specific Risk Analysis: Detailed analysis of risks specific to the organization's industry sector - include for organizations in high-risk industries
2. Third-Party Due Diligence Assessment: Evaluation of third-party relationships and associated risks - include when organization has significant third-party relationships
3. International Operations Risk Assessment: Specific analysis of risks in international operations - include for organizations with international presence
4. Public Sector Interaction Analysis: Detailed assessment of public sector touchpoints and associated risks - include for organizations with significant government interaction
5. Merger and Acquisition Risk Assessment: Analysis of bribery risks in M&A activities - include for organizations involved in M&A activities
6. Crisis Management Procedures: Procedures for handling bribery incidents - include for large organizations or those in high-risk sectors
1. Risk Assessment Matrix: Detailed matrix showing risk ratings for different business areas and activities
2. Control Testing Results: Detailed results of testing performed on existing controls
3. Interview and Survey Results: Summary of stakeholder interviews and survey responses
4. Risk Register Template: Template for ongoing risk monitoring and documentation
5. Due Diligence Checklist: Checklist for assessing third-party and business partner risks
6. Red Flags Guide: Guide to identifying potential bribery and corruption red flags
7. Action Plan Template: Detailed template for tracking implementation of recommendations
8. Regulatory Requirements Summary: Detailed summary of applicable laws and regulations
Authors
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Construction and Infrastructure
Mining and Natural Resources
Government Contracting
Healthcare and Pharmaceuticals
Transportation and Logistics
Manufacturing
Energy
Technology and Telecommunications
International Trade
Real Estate Development
Professional Services
Relevant Teams
Legal
Compliance
Internal Audit
Risk Management
Finance
Operations
Procurement
Human Resources
Ethics and Governance
Corporate Affairs
Business Development
International Operations
Relevant Roles
Chief Compliance Officer
Risk Manager
Legal Counsel
Chief Executive Officer
Chief Financial Officer
Internal Audit Director
Compliance Manager
Ethics Officer
Operations Director
Procurement Manager
Human Resources Director
Board Member
General Counsel
Regional Director
Business Development Manager
Find the exact document you need
Village Hall Risk Assessment
A New Zealand-compliant risk assessment template for village halls and community facilities, outlining safety procedures and hazard management strategies.
find out more
Workstation Risk Assessment
A comprehensive workstation risk assessment document aligned with New Zealand workplace safety regulations, designed to evaluate and improve workstation ergonomics and safety.
find out more
Safety Task Assessment
A New Zealand-compliant document for assessing and controlling task-specific workplace safety risks under the Health and Safety at Work Act 2015.
find out more
Security Risk Assessment Report
A detailed security evaluation document compliant with New Zealand regulations that assesses organizational security risks and provides improvement recommendations.
find out more
Risk Assessment Report Of A Company
A detailed risk evaluation document compliant with New Zealand regulations that identifies, analyzes, and provides mitigation strategies for company-wide risks.
find out more
Risk Assessment Questionnaire For Banks
A structured risk assessment tool for New Zealand banks to evaluate and document their risk profile in compliance with RBNZ requirements.
find out more
Risk Assessment Letter
A formal document under New Zealand law that outlines identified risks, their potential impacts, and recommended mitigation strategies in compliance with local health and safety regulations.
find out more
Risk Assessment For Software Development
A comprehensive risk assessment document for software development projects, aligned with New Zealand legislation and industry standards.
find out more
Rapid Risk Assessment
A structured risk assessment document compliant with New Zealand health and safety regulations, designed for swift identification and evaluation of workplace hazards.
find out more
Psychological Risk Assessment
A structured assessment document for evaluating and managing workplace psychological risks under New Zealand health and safety legislation.
find out more
Plant And Equipment Risk Assessment
A comprehensive safety assessment document for plant and equipment required under New Zealand health and safety legislation, evaluating hazards, risks, and control measures.
find out more
Mobile Plant Risk Assessment
A New Zealand-compliant risk assessment document for evaluating and controlling safety risks associated with mobile plant operations, aligned with the Health and Safety at Work Act 2015.
find out more
Matter Risk Assessment Form
A New Zealand-compliant risk assessment tool for evaluating and documenting potential risks associated with new legal matters or professional engagements.
find out more
Hot Works Risk Assessment
A New Zealand-compliant safety assessment document for managing risks associated with works involving heat, flames, or sparks.
find out more
Hazard Assessment Form
A New Zealand-compliant workplace safety document for systematic hazard identification, risk assessment, and control measure implementation.
find out more
Equipment Risk Assessment
A regulatory-compliant assessment document for identifying and managing equipment-related risks in New Zealand workplaces under the Health and Safety at Work Act 2015.
find out more
Cyber Security Risk Assessment Matrix
A structured framework for assessing and managing cyber security risks, designed specifically for New Zealand organizations in compliance with local privacy and security regulations.
find out more
Compressed Air Risk Assessment
A New Zealand-compliant risk assessment document for evaluating and managing safety risks associated with industrial compressed air systems under NZ Health and Safety regulations.
find out more
Anti Bribery Risk Assessment
A structured evaluation of organizational bribery risks and control measures under New Zealand law, providing risk assessment and compliance recommendations.
find out more
Risk Control Assessment
A New Zealand-compliant document for identifying, analyzing, and establishing control measures for organizational risks, aligned with local Health and Safety regulations.
find out more
Personal Security Risk Assessment
A New Zealand-compliant document that evaluates personal security risks and provides recommendations for protective measures and risk mitigation strategies.
find out more
Patient Manual Handling Risk Assessment
A New Zealand-compliant risk assessment framework for evaluating and managing patient manual handling risks in healthcare settings.
find out more
Latex Risk Assessment
A comprehensive latex risk assessment framework for New Zealand workplaces, aligned with local health and safety legislation and hazardous substance regulations.
find out more
Baseline Risk Assessment For Electrical Work
A New Zealand-compliant risk assessment template for electrical work safety, incorporating local regulatory requirements and industry standards.
find out more
Stairs Risk Assessment
A New Zealand-compliant assessment document for identifying and managing risks associated with stairs in buildings, aligned with local health and safety regulations.
find out more
Broad Brush Risk Assessment
A comprehensive risk assessment document compliant with New Zealand health and safety legislation, used to identify and evaluate organizational hazards and risks.
find out more
Agricultural Risk Assessment
A New Zealand-compliant risk assessment document identifying and analyzing agricultural operation hazards, providing mitigation strategies and compliance measures under NZ legislation.
find out more
Fundraising Risk Assessment
A risk assessment document for fundraising activities in New Zealand, providing comprehensive risk evaluation and mitigation strategies while ensuring compliance with local regulations.
find out more
Demolition Risk Assessment
A New Zealand-compliant risk assessment document outlining safety measures and controls required for demolition operations under NZ health and safety regulations.
find out more
Cafe Risk Assessment
A New Zealand-compliant risk assessment document for identifying and managing safety hazards in cafe operations.
find out more
Excavator Risk Assessment
A New Zealand-compliant risk assessment document for excavator operations, addressing safety requirements and hazard controls under NZ health and safety regulations.
find out more
Return To Work Risk Assessment
A New Zealand-compliant risk assessment document for managing an employee's safe return to work following absence, aligned with NZ Health and Safety legislation and ACC requirements.
find out more
Building Security Risk Assessment
A detailed evaluation of building security risks and recommendations for improvements, compliant with New Zealand regulations and building codes.
find out more
Executive Summary Risk Assessment
A strategic overview of organizational risks and mitigation strategies, prepared in accordance with New Zealand regulatory requirements and corporate governance standards.
find out more
Project Assessment Matrix
A comprehensive project evaluation tool tailored for New Zealand's regulatory environment, used to assess and score projects against predetermined criteria.
find out more
Supplier Security Assessment Questionnaire
A New Zealand-compliant security assessment tool for evaluating supplier security controls and data protection practices under local privacy and security regulations.
find out more
Modern Slavery Risk Assessment
A structured framework for assessing modern slavery risks in operations and supply chains under New Zealand law and international standards.
find out more
Vulnerability Assessment Matrix
A structured framework for assessing and prioritizing security vulnerabilities in organizational systems, compliant with New Zealand privacy and security regulations.
find out more
Hospitality Risk Assessment
A New Zealand-compliant risk assessment framework for hospitality venues, addressing operational safety and regulatory requirements.
find out more
Hazard Identification Form
A New Zealand-compliant workplace hazard identification and risk assessment form for systematic hazard management and safety control.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)