Question
Select ALL of the statements below that describe red flags associated with bribes through third parties. A consultant has the same nationality or ethnic background
Select ALL of the statements below that describe red flags associated with bribes through third parties.
A consultant has the same nationality or ethnic background as the government official with authority over business. | ||
The payments for the intermediary or third-party must be made to offshore accounts. | ||
The third-party consultant is knowledgeable and provides a bona fide service. | ||
The distributor or intermediary receives free goods or unreasonably large discounts. | ||
The consultant is a foreign national or is based in a country outside the United States. | ||
The payments to the third-party agents or consultants are excessive when compared with market rates. | ||
A government official specifically requested or insisted on using this consultant. | ||
There is no consulting agreement, or the agreement only vaguely describes the services to be performed. |
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