On the occasion of the 10th anniversary of its certification activity and the publication of the ISO 37001 – Anti-bribery management systems standard, ETHIC Intelligence is organizing two major events at the OECD Conference Center on 12th and 13th September 2016.
The proliferation of national guidelines indicates a desire on the part of national governments to encourage corporate corruption prevention programs and to punish those who do not implement appropriate procedures.
STEP 1 Accredited inspection companies carry out an on-site audit of anti-corruption compliance programs, comprised of an independent corruption risk analysis, an evaluation of the program against highest international standards (FCPA, UKBA, OECD, TI, ICC, etc.) and concrete recommendations for improvement. see more
A committee of international lawyers evaluates the compliance program from both a business and legal perspective; each individual member issues concrete recommendations to ensure the program is adapted to company-specific corruption risks and meets latest anti-corruption compliance standards.