Hong Kong Business Ethics Development Centre Independent Commission Against Corruption "Starting-Up Right!" Tips for achieving Business Excellence
A worried partner of a start-up: I just found out our main supplier is the brother of my partner Tony!  I went through the invoices… Some of them look faked…
Start-up Mentor: First, Tony should have declared this conflict of interests situation to the company. Besides, Using false document to deceive the companymay constitute a deception or even a corruption offence.
Top 3 Corruption Loopholes in Procurement
Conflict of interests
Conflict of interests
Unclear policy on kickbacks
Unclear policy on kickbacks
Insufficient checks and balances
Insufficient checks and balances


Advice on Controls

Hong Kong Business Ethics Development Centre provides corruption prevention advicecorruption prevention advice to your company on how to plug corruption loopholes and build in effective control measures.

Enquiry Hotline: (852) 2826 3288

"Starting-Up Right!"
Tips for achieving Business Excellence - Online Article Series

#1: Fund Seeking

#2: License Application

#3: Procurement

#4: Proprietary Information

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Hong Kong Business Ethics Development Centre, ICAC
Email: [email protected] | Website: hkbedc.icac.hk

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Last update date: 4 Jan 2019