Threat Secure Packages · 09 of 11
Integrity Protection
Covers corporate liability for bribery and corruption, conflicts of interest, and gifts and hospitality.
Training · One-off or yearly
IntegrityAware
Builds the habit in people. HRD Corp claimable where registered.
- Section 17A and anti-bribery training
- Gifts and conflicts of interest
- Board integrity briefing
Assessment · One-off project
IntegrityCheck
Finds the gaps today and ranks the fixes by risk.
- Adequate procedures gap review
- Corruption risk assessment
- ISO 37001 readiness review
- Policy and code of conduct review
Managed · Monthly retainer
IntegrityGuard
Puts the cyber and physical controls in place, then watches and responds every month.
- Gifts register and approval matrix
- Due diligence on agents and partners
- Secure tender box and controlled procurement files
- Annual adequate procedures review and board report
Risks covered
Bribery and corruption, conflicts of interest, gifts and hospitality
Best for
Boards, compliance, HR and procurement in companies dealing with government or large clients
Malaysian anchor
Section 17A MACC Act corporate liability and adequate procedures (T.R.U.S.T.).
Did you know?
Figures from published surveys and official reports on integrity risk in Malaysia.
Did you know your company can be liable for what staff and agents do? Section 17A of the MACC Act has applied since June 2020. A company is liable when a person associated with it gives or offers a bribe for its benefit.
The burden of proof is on the company. It is a strict liability offence: the organisation must show it had adequate procedures in place to prevent bribery.