Separate public authority from the alleged exchange
Defence and investigations guidance for bribery, influence, public procurement, official conduct and publicly funded projects.
Procurement, permits, inspections, grants and public-company dealings generate many legitimate contacts. Defence analysis should identify the exact decision, who could influence it, what benefit is alleged and whether the evidence proves a prohibited purpose rather than ordinary access or commercial negotiation.
Build the authority-and-benefit matrix
01
Reconstruct the decision and approval chain
02
Distinguish lawful services from an alleged improper advantage
03
Review procurement, grant and payment records
04
Assess public and private roles separately