Ce diaporama a bien été signalé.
Nous utilisons votre profil LinkedIn et vos données d’activité pour vous proposer des publicités personnalisées et pertinentes. Vous pouvez changer vos préférences de publicités à tout moment.

Deloitte Poll: Corporate Holiday Gift Giving & Anti-corruption Compliance

4 290 vues

Publié le

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

Publié dans : Business

Deloitte Poll: Corporate Holiday Gift Giving & Anti-corruption Compliance

  1. 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. 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. 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. 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. 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. 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. 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. 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. This presentation contains general information only and Deloitte is not, by means of this presentation, rendering accounting, business, financial, investment, legal, tax, or other professional advice or services. This presentation is not a substitute for such professional advice or services, nor should it be used as a basis for any decision or action that may affect your business. Before making any decision or taking any action that may affect your business, you should consult a qualified professional advisor. Deloitte shall not be responsible for any loss sustained by any person who relies on this presentation. As used in this document, “Deloitte” and “Deloitte Advisory” mean Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. These entities are separate subsidiaries of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting. Copyright © 2015 Deloitte Development LLC. All rights reserved. Member of Deloitte Touche Tohmatsu Limited Shelley Pfaendler Deloitte Public Relations spfaendler@deloitte.com Full press release available on Deloitte.com Media contact

×