国际承包商合规体系的有效性度量研究
Developing Effectiveness Evaluation Model of Compliance Programs for International Contractors
罗敏 1李迁 2牛衍亮 3邓小鹏1
作者信息
- 1. 东南大学 土木工程学院,江苏 南京 211189
- 2. 南京大学 工程管理学院,江苏 南京 210008
- 3. 石家庄铁道大学 管理学院,河北 石家庄 050043
- 折叠
摘要
为响应廉洁"一带一路"号召,助力国际承包商开展有效的合规管理,采用文献分析法、德尔菲法构建企业层面的合规指标体系,并基于Fuzzy-OPA形成合规体系的有效性度量模型,通过调研某国际承包商的合规体系验证模型的合理性.研究结果表明:合规指标体系包含合规准则、措施及最佳实践,基于 Fuzzy-OPA 构建的度量模型能够评价企业合规体系的有效性,为诊断合规薄弱环节、完善合规体系提供参考.
Abstract
In response to the call to build integrity in"Belt and Road"and to enhance effective compliance management for international contractors,the compliance program was constructed at the firm level through the literature review and Delphi method.Moreover,the effectiveness evaluation model of the compliance program was developed by the Fuzzy-Ordinal Priority Approach and validated by surveying an international contractor.The results show that the compliance program consisted of tenets,initiatives,and best practices.The proposed evaluation model can reliably evaluate the effectiveness of compliance programs,thus providing a reference for international contractors to carry out self-diagnosis and self-regulation.
关键词
国际承包商/Fuzzy-OPA/合规体系/有效性度量Key words
international contractors/Fuzzy-Ordinal Priority Approach/compliance programs/effectiveness evaluation引用本文复制引用
基金项目
国家自然科学基金面上项目(72171048)
国家自然科学基金面上项目(72071133)
国家自然科学基金青年科学基金(72101053)
教育部人文社科青年项目(21YJCZH008)
出版年
2024
NETL
NSTL
万方数据