Product Description:

The Institute for Corruption Prevention e.V. supports you in implementing the risk analysis required in many public institutions. Our hazard analysis is fundamentally based on the guidelines provided by the AG Standardization for identifying positions particularly vulnerable to corruption, as developed by the Federal Ministry of the Interior (BMI). These guidelines have been similarly implemented across various federal states (e.g., Bavaria). We have optimized the prescribed risk analysis for enhanced effectiveness.

  1. Step 1:
    We first document the tasks and objective activity characteristics of organizational units or positions. The goal is to identify areas particularly vulnerable to corruption. Our digitally supported questionnaires serve as the foundation for meticulous documentation.
  2. Step 2:
    In the second step, we validate the survey results and determine the risk level using a follow-up questionnaire. This standardized procedure ensures a consistent framework for evaluating corruption risks and determining risk classifications.

At the conclusion of the process, you will receive a report detailing the identified corruption risk levels for each organizational unit. The report includes descriptive evaluations, grouped results, and recommendations for further prevention measures.

Services Offered:

  • Conducting risk analyses according to the latest standards of the AG Standardization for identifying positions particularly vulnerable to corruption, as specified by the Federal Ministry of the Interior.
  • Analyzing data to assess corruption risks.
  • Reviewing and updating areas vulnerable to corruption at least every four years.
  • Process support and consultation.

Contact Information: