ETHIC Intelligence certifies ISO 37001

With more than 10 years of experience in anti-bribery, ETHIC Intelligence was the first agency to develop an anti-corruption compliance certification based on international guidelines and has certified major global companies worldwide. Recognized for its international expertise, ETHIC Intelligence played a significant role in the development of both the ISO 19600 standard and the ISO 37001 standard by being an active member of the drafting committees.


The ISO 37001 certification by ETHIC Intelligence is a process tailored to each organization, its business model and its bribery risk. The on-site audit is performed by accredited auditors specialized in anti-bribery. Order the ISO 37001 standard with -10% by using thePROMO CODE : ETHIC10

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certified auditors and accredited business partners

ETHIC Intelligence maintains partnerships with specialists in the field of anti-corruption compliance who conduct audits of anti-corruption policies and processes either to the ISO 37001 standard on anti-bribery management systems or to one of the ETHIC Intelligence anti-corruption compliance certificate standards (program or system). We provide in-depth training to these certified auditors and accredited business partners on corruption prevention which includes anti-corruption laws, recommendations, best practices, the particular requirements of the ISO standard 37001 and, in the case of the business partners,  the ETHIC Intelligence tools for corruption prevention. These individuals are able to carry out thorough, exhaustive audits of corporate corruption prevention programs. For an ETHIC Intelligence or an ETHIC Intelligence ISO Inside certification the audits are passed to three members of our Certification Committee for review before the certification is attributed or recommendations are made. 

 

With the recent publication of the aforementioned ISO 37001 standard on anti-bribery management systems, ETHIC Intelligence is hosting training sessions across the globe on both the ISO 37001 and the ISO 19600 on compliance management systems. Auditors who have been accepted into and completed the full five-day training program become accredited business partners and are then eligible to carry out audits on behalf of ETHIC Intelligence.

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Tags : corruption audit, external assessment of anti-corruption program, prevent corruption, best practices, compliance, corruption risk, audit for certification




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