L4M4 practice question 17 of 25

What is the best way to demonstrate that your organisation does not tolerate bribery and corruption?

Full set: 293 questions
Answer options
A: Not working with suppliers who you have heard have a reputation for bribery and corruption
B: Requesting your supplier’s ethical policies on an annual basis
C: Having full anti-bribery training, policies, and procedures in place Correct answer
D: Asking all suppliers to read your organisation’s policy on anti-bribery and corruption
Correct Answer:
C. Having full anti-bribery training, policies, and procedures in place
Explanation

The most effective and legally sound way to demonstrate a zero-tolerance policy is by embedding it within the organisation's culture and operations. This requires a comprehensive framework of clear anti-bribery policies, robust procedures for managing high-risk activities (e.g., gifts, hospitality, facilitation payments), and mandatory training for all relevant personnel. This proactive approach, often referred to as 'adequate procedures' under legislation like the UK Bribery Act 2010, creates a defensible position and proves a genuine commitment to preventing corruption, which is far more powerful than passive or reactive measures.

Why Incorrect

A: This is a reactive measure based on reputation, not a comprehensive internal policy framework that demonstrates a proactive stance. B: This focuses on the supplier's ethics, not on demonstrating your own organisation's robust internal controls and commitment. D: This is a necessary communication step but is ineffective without the underlying policies, training, and enforcement procedures to give it meaning.

References

1. CIPS. (2018). Ethical Procurement and Supply. Profex Publishing. Chapter 3, Section on 'Anti-bribery and corruption policies and procedures', which details the importance of having comprehensive policies and training.

2. The Bribery Act 2010: Guidance. Ministry of Justice, UK. (2011). Page 20, Principle 2: 'Top-level Commitment' and Page 25, Principle 5: 'Communication (including training)'. This official guidance stresses that policies must be actively implemented and communicated through training to be effective.

Scroll to Top