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Anti-Corruption Practices Survey Highlights Challenges Facing Companies

By Paul R. Berger and Michael T. Leigh
February 28, 2012

One of the Big Four accounting firms ' Deloitte ' has released a survey of anti-corruption, anti-bribery, and anti-fraud practices and trends at companies around the world. Deloitte, Anti-Corruption Practices Survey 2011: Cloudy With a Chance of Prosecution? (2011), www.deloitte.com/us/pr/anticorruptionsurvey2011 (hereinafter “Deloitte Survey”).

Two hundred and seventy-six executives were surveyed regarding their companies' anti-corruption compliance practices and policies, their attitudes about those measures, and their concerns about anti-corruption trends and issues facing their companies. Deloitte's findings both build on findings in similar surveys conducted earlier this year by Ernst & Young and KPMG and highlight additional trends and issues of concern to global companies. See Ernst & Young, European Fraud Survey 2011: Recovery, Regulation and Integrity (2011), www.ey.com/GL/en/Services/Assurance/Fraud-Investigation—Dispute-Services/European-fraud-survey-2011–recovery–regulation-and-integrity (hereinafter “E&Y Survey”); KPMG, Global Anti-Bribery and Corruption Survey 2011 (2011), www.kpmg.com/UK/en/IssuesAndInsights/ArticlesPublications/Pages/global-abc-survey-2011.aspx (hereinafter “KPMG Survey”).

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