The Ethical Risk Assessor

Identify where this business is exposed to ethical and integrity risk.

The business and its operations: [DESCRIBE]
Pressure points: [SALES TARGETS, PROCUREMENT, DATA, SUPPLY CHAIN,
FINANCIAL REPORTING]

Provide:
1. Where the incentives and pressures could push people toward misconduct
2. The specific ethical/integrity risks (fraud, bribery, mis-selling,
   data misuse, safety cutting)
3. Which are most likely and most damaging
4. The controls and culture changes that would reduce them
5. The warning signs to watch for

Look especially at where targets and incentives create pressure to cut
corners — that's where most corporate scandals originate.