RiskAvert helps enforce your anti-bribery policy
with minimum bureaucracy

Optimise your governance process, automate stakeholder involvement
and achieve corporate policy adherence using RiskAvert


Reporting of G&H being offered, given and accepted by individual, supplier and customer. The status of all G&H requests is also reported.


Overtly communicates your gifts and hospitality policy and provides stakeholders an easy method to report G&H from any location.


On submission, G&H claims are automatically assessed against set rules, Ones that require manual approval are sent to authorising managers.


Authorising managers are alerted via email/text and can then approve, reject and make comments supporting their decision.


Automated workflows and status listings direct the entire process with stakeholders being alerted whenever their involvement is needed.

Executive Dashboards

Dashboards highlighting analysing gifts, hospitality and sponsorships given and received:
Volume, status and lifecycle
Trends by division, function, location and type
Trends by person, supplier, customer and partner
Reasons and justification given to accept and reject
Policy infringements

Access to Key Documents:
Corporate policies
Conclusions and outcomes
Risk assessments
Audit reports
Other supporting documents

Filter and drill down to detailed data by: ,

Category and type
Business division and function

Information Faster

Information in one place
Business Dashboards
Detailed information and data
Project documentation
Policies and procedures
Organisation structures
Contacts and organisations
Alerting of updates
Multi-lingual user interface


RiskAvert Gifts and Hospitality register, makes it easy for staff members to report their interactions online:

   Same form for G&H received and given
   Business contacts being stored for future use
 Specific questions with multiple choice answers
  Multi-organisational and language reporting choices
  Data input validation against stored data
  Easily maintainable validation data
  Accessibility via the internet and mobile devices
  Uploading of related documentation and media
  Secure data input and transmission


RiskAvert automates the initial assessment process.  The system will automatically:

  Approve G&H claims based on authority limits
   Approvers alerted when approvals are needed  
   Keep requester informed of the approval status
   Remind approvers of outstanding approvals 
   Set approval timescale targets based on SLAs
  Visualise and manage the approval work load</p>


The approver will assess the G&H request (from email links or reviewing their approval list) and then:

   Approved or reject the request 
   Provide reasons and conditions of the decision
   Add further comments

On submission, the system will:

   Notify the requestor of the decision 
  Update the status of the request and approval lists


RiskAvert Gifts and Hospitality system is designed to enhance, standardise and optimise your processes through:

  Ergonomic submission forms and workflows
  Maintaining confidentiality
  Automated notification and approval workflows
  Standardisation of forms and documents 
  Intuitive user interface
  Document management
  Financial assessment of case outcomes
  Data validation in all appropriate submissions
  Online reporting of status
  Role-based-security defines what users can do
  Workflow rules triggering email and text links


RiskAvert Gifts and Hospitality system offers extensive reporting capabilities showing volumes, trends and amounts by staff, suppliers and customers:

  Dashboards showing volumes, trends and amounts
  Online reports linked to all related information
  Operational reports for each key stakeholder  
  Regulatory compliance reports

Dashboards provide high quality visualisation of performance and trends and the ability to drill through to lower level of details. All reports can be exported to Excel and PDF file formats.

System Customisation

RiskAvert can be customised to reflect your organizations needs, such as:

   Gifts and hospitality register design
  Classifications of gifts and hospitality
  Design of reporting forms
   Organisation structure
   Staff, contacts and partners
  Authorization rules
  Approval hierarchy
  Priority and status levels
  Risk scoring rules
Documentation management
  User roles and permissions
  Workflow business rules

Business Sector Experience

Governance Services

Arqiva, Argos, Fujitsu, Dorset&Hampshire Water, Habitat, iForce, NTL, Virgin Media, Sainsbury's Sainsbury's Bank, Telewest, VT Group

ERP Project Management

Acco, Alcoa, Apple, Electrocomponents, NATS, Omron, Rabo Bank, RTE and Unipart

TV Production Management

Carlton, Flextech, Globo, RTE and SWR

Advanced Logistics

Excel, Kuehne + Nagel, Oracle, Stanhope, Tesco, Twinnings and Unipart

Medical EPR Solutions

Blatchford, Convatec, Bristol Myres Squibb and the NHS

Featured Customers and Partners

Over two decades, Risk Avert has provided services and systems to assist many large and medium-sized organisations, including Argos, Arqiva, Blatchford, Habitat, NHS, Virgin Media, Habitat, Iforce, RTE and Sainsbury’s.

Customer Feedback

"RiskAvert have provided us with many years of unbroken service in the provision of Confidential Whistleblowing and Crimeline registers. Year on year, some of the information received has resulted in significant results and benefits."
Rating: 5 stars
Head of Security, Virgin Media
"RiskAvert provides us with an independent "Whistleblowing" service. They were excellent in constructing our bespoke system and ensuring the amalgamation of the disperate previous systems and call lines went smoothly. Our "Rightline" now provides an efficient means for reporting of wrong doing both internally and externally."
Rating: 5 stars
Head of Corporate Security, Sainsbury's PLC

We are enabling process teams to collaborate with colleagues and third parties worldwide!

RiskAvert enhances the team's ability to collaborate confidentially with colleagues and others while working from the office, on the move or at home.  The software is multilingual and currently supports 25 language sets.

Security is embedded into every system layer, including authentication, transmission, firewalls, fault-tolerant hardware and load balancing infrastructure.

Take a closer look at each of the solutions!




+44 203 880 1918


+44 77 66 46 2005