ETHIC Intelligence 10 year anniversary

In 2016, we celebrate 10 years of helping companies stand out for their anti-corruption
compliance achievements through certification.
We're proud of our record and of our certified companies !



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program measures up to international best practices ?


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BENCHMARK ANTI-CORRUPTION COMPLIANCE

EXPERTS' CORNER
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THE ANTI-CORRUPTION COMPLIANCE BLOG
Monitoring: how to turn a sanction into a competitive advantage 01/05/2016  

Some of the strongest companies and current leaders in anti-corruption compliance are those who - having been accused of corruption -have gone through a monitorship and come out of it stronger than before 

President, Certification Committee
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RECENT CERTIFICATIONS

  • Schneider Electric
  • Logo BAMC_DUTB
  • sab2
  • sab1
  • conlog_v
  • sab7
  • sab1
  • sab5
  • sab4
  • 2014 Equant LLC Logo

CERTIFICATION PROCESS

ACCREDITED AUDITORS

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.
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CERTIFICATION COMMITEE

STEP 2
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.
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