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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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