How do I benchmark Anti-Bribery compliance outcomes?

Applies to: Health Check

What is the data analyser? 

After completing the Anti-Bribery Health Check the data contained within the assessment is very rich and the Data Analyser feature has been designed to provide really meaningful insights into compliance data, to enable organisations to better understand, mitigate and manage bribery and corruption risks.

There are a series of out-of-the-box reports that allow the results of Anti-Bribery Health Check to be analysed and compared by time period, by country and compared against prior assessments.

These reports are fully interactive and can be ‘filtered’ on a range of criteria and can also be ‘drilled’ through to reveal any underlying detail which is of interest.Big data analytics on Anti-Bribery compliance data has never been so easy.

What are the standard data analyser reports?

The reports that are available out-of-the-box, include:

• Compliance Rating by Period (Year)
• Compliance Rating by Period (Month)
• Compliance Rating by Health Check
• Compliance Rating by Country
• Compliance Rating by Group
• Compliance Rating by Category

All of these out-of-the-box the reports are delivered using the latest version of Microsoft’s SQL Server Reporting System (SSRS) a very powerful big data analytic toolset that provides deep insights into your data.

Want to further slice and dice Anti-Bribery compliance data?

Within each of the above reports the user can apply any combination of filters (including single or multi-pick), to analyse data in a variety of ways, including:

• By time period (e.g. day, month or year range)
• By country
• By review type (e.g. full or expanded)
• By group (e.g. section of Anti-Bribery regulations)
• By industry
• By health check name (finalised only)
• By compliance rating

Drilling down from parent to child level reports

All of the out-of-the-box reports are constructed on a standard parent/child hierarchy, meaning that data can be “drilled” down on any particular point of interest.

For example, if the user is particularly interested in a specific section of the Anti-Bribery regulations, where a high proportion of non-compliant items were identified, they can simply click on the link within the pie chart (or the link on the table), which will automatically display the detail that makes up that section of the report.

Once the user has generated the view of interest they can “snapshot” this view into a PDF or word document, or simply return back to the parent level report and carry on viewing.

Compliance Rating by Time Period (Year or Month)

This report allows Anti-Bribery Health Checks to be compared against each other over different time periods (months or years).

This allows organisations to understand how Anti-Bribery compliance may have changed over time, which is useful for tracking improvements or identifying any areas of decline in Anti-Bribery compliance.

 

 

Compliance Rating by Health Check

 

This report allows Anti-Bribery Health Checks to be compared against each other, which could be used, for example, to compare Anti-Bribery compliance across different Operating Groups, Divisions or Product Lines.

 

Compliance Rating by Country

 

This report allows Anti-Bribery Health Checks that have been completed for different countries (based on domestic Anti-Bribery rules and guidelines) to be compared against each other.

 

 

Compliance Rating by Group

 

The term Group in the context of the Anti-Bribery Health Check means the main sections contained within the Anti-Bribery guidance (e.g. topic headings).

This report provides a compliance rating breakdown across every section (which can be filtered as required) of the Anti-Bribery regulations and helps organisations to understand the sections of the Anti-Bribery obligations where the additional focus may be required.

Compliance Rating by Category

The term Category in the context of the Anti-Bribery Health Check means the main sub-sections contained within the Anti-Bribery guidance (e.g. sub-headings).

This report provides a compliance rating breakdown across every section (which can be filtered as required) of the Anti-Bribery regulations and helps organisations to understand the sections of the Anti-Bribery obligations where the additional focus may be required.