1. International Operations Risk Assessment: Additional section for organizations with international operations, addressing country-specific risks

2. Industry-Specific Risk Factors: Detailed analysis of corruption risks specific to the organization's industry

3. Third-Party Due Diligence: Specific procedures for managing corruption risks related to third parties, agents, and intermediaries

4. Government Interface Procedures: For organizations with significant government interaction, detailed procedures for government dealings

5. Merger and Acquisition Procedures: For organizations engaged in M&A activities, specific corruption risk assessment procedures for transactions

6. Crisis Management Plan: Detailed response procedures for major corruption incidents

7. Sanctions Compliance: For organizations operating in sanctioned countries or dealing with sanctioned entities

1. Risk Assessment Matrix: Detailed matrix showing risk levels, likelihood, and impact assessments

2. Control Testing Schedule: Timeline and procedures for testing anti-corruption controls

3. Due Diligence Checklist: Standardized checklist for conducting corruption risk due diligence

4. Red Flags Guide: Comprehensive list of corruption red flags and warning signs

5. Reporting Forms: Standard forms for incident reporting and risk assessment documentation

6. Training Schedule and Materials: Annual training plan and core training materials

7. Compliance Declaration Forms: Templates for annual compliance declarations by staff and third parties

8. Gift and Hospitality Register: Template and procedures for recording gifts and hospitality

9. Risk Assessment Update Log: Template for documenting periodic updates to the risk assessment