An October 2015 Deloitte poll found that as holiday season begins, 20.4 percent of respondents’ companies don’t assess employee gift-giving corruption risk. Yet, more than 4 in 10 (43.4 percent) expect anti-corruption enforcement to rise in 2016. See more from the 1,600 professionals who responded to poll questions during a webcast, titled “Gift-giving and corruption risk: Stress-testing your compliance program for the holidays.” http://www2.deloitte.com/us/en/pages/dbriefs-webcasts/events/october/2015/dbriefs-gift-giving-and-corruption-risk-stress-testing-your-compliance-program-for-the-holidays.html

1. 1
Corporate Holiday Gift Giving & Anti-corruption Compliance:
Deloitte poll
Copyright © 2015 Deloitte Development LLC. All rights reserved.
Corporate Holiday Gift Giving
& Anti-corruption Compliance
Deloitte poll
Results from October 29, 2015

2. 2
Corporate Holiday Gift Giving & Anti-corruption Compliance:
Deloitte poll
Copyright © 2015 Deloitte Development LLC. All rights reserved.
More than 1,600 professionals responded to poll questions during an October 29,
2015 webcast, titled “Gift-giving and corruption risk: Stress-testing your compliance
program for the holidays.” Respondents work in a range of industries including
financial services (27.7 percent); commercial and industrial products (24.7
percent); and technology, media and telecommunications (16.1 percent).
Methodology

3. 3
Corporate Holiday Gift Giving & Anti-corruption Compliance:
Deloitte poll
Copyright © 2015 Deloitte Development LLC. All rights reserved.
Votes received: 2,094
Do you expect global anticorruption enforcement to
change in 2016?
Don’t know 23.7%
No change 30%

4. 4
Corporate Holiday Gift Giving & Anti-corruption Compliance:
Deloitte poll
Copyright © 2015 Deloitte Development LLC. All rights reserved.
Votes received: 2,259
What approach does your company take when
providing gifts to non-US government officials?
Other 10.9%
We have different policies for non-US government
officials vs. other customers
We have a no gift policy and do not provide gifts to
customers
? Not sure
6.1%
18.2%
32.7%
We only give de minimus company logo items
We have a currency threshold amount for the
purchase of gifts
16.4%
15.7%

5. 5
Corporate Holiday Gift Giving & Anti-corruption Compliance:
Deloitte poll
Copyright © 2015 Deloitte Development LLC. All rights reserved.
Votes received: 2,274
Does your organization’s anti-corruption risk
assessment include employee gift-giving?
Don’t know/NA 35%
Yes, the topic is covered
thoroughly
30.2%
No, we perform anti-
corruption risk assessments,
excluding employee gift
giving
5.7%
No, we currently do not
conduct anti-corruption risk
assessments
14.7%
Yes, we ask a question or
two on the topic
14.3%

6. 6
Corporate Holiday Gift Giving & Anti-corruption Compliance:
Deloitte poll
Copyright © 2015 Deloitte Development LLC. All rights reserved.
Votes received: 2,109
Does your company use visualization and data
analytics technologies to support its anti-corruption
program?
Don’t know/NA 45.4%
Yes, we use the
technologies
effectively
8.4%
Yes, we have
started but will
expand use of those
technologies in the
future
No, we currently do
not use visualization
and data analytics
for our anti-
corruption program
13%
33.1%
x

7. 7
Corporate Holiday Gift Giving & Anti-corruption Compliance:
Deloitte poll
Copyright © 2015 Deloitte Development LLC. All rights reserved.
Votes received: 1,615
Does your company plan to make improvements to
better prevent and detect corrupt activity in 2016?
Yes
43.6%
No
12.7%
Don’t know/NA 43.7%

8. The polling summary report reflects the aggregation of survey respondents’ responses and are not intended to reflect facts or opinions of any other entities. All survey data and
statistics presented pertain only to the participating organizations and their responses to the Deloitte poll. The statements in this report reflect the aggregation of survey
respondents’ responses and are not intended to reflect facts or opinions of any other entities. All survey data, charts and statistics referenced and presented, as well as the
representations made and opinions expressed, unless specifically described otherwise, pertain only to the participating organizations and their responses to the Deloitte survey. The
information obtained during the survey was taken “as is” and was not validated or confirmed by Deloitte.
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Copyright © 2015 Deloitte Development LLC. All rights reserved.
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Shelley Pfaendler
Deloitte Public Relations
spfaendler@deloitte.com
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