Anti-Corruption Certification

To get certified

Glossary of terms used on this site

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Term Definition
Facilitation payments

A small bribe, also called a ‘facilitating’, ‘speed’ or ‘grease’ payment; made to secure or expedite the performance of a routine or necessary action to which the payer has legal or other entitlement

FCPA Foreign Corruption Practices Act (1977)

A United States federal law known primarily for two of its main provisions, one that addresses accounting transparency requirements under the Securities Exchange Act of 1934 and another concerning bribery of foreign officials

Forensic data analysis

Examines structured data with regard to incidents of financial crime. The aim is to discover and analyze patterns of fraudulent activities

Fraud

Wrongful or criminal deception intended to result in financial or personal gain