accredited auditors

faq on anti-corruption certification

accredited auditors

ETHIC Intelligence maintains partnerships with inspection companies in charge of conducting audits of anti-corruption policies and processes that are later submitted to the certification committee for certification.

Current partners for ETHIC Intelligence certification processes are SGS and DNV, both inspection agencies that operate internationally and are reputed for the quality of their services. Inspection companies designate lead auditors in charge of audits for ETHIC Intelligence certification. These auditors receive extensive training by ETHIC Intelligence on anti-corruption laws, recommendations, best practices, and other relevant information necessary to conduct thorough and quality audits of anti-corruption compliance policies and programs.

DNV Business Assurance is a world leading certification body that works with customers to assure the performance of their products, processes and organizations through training, assessment and certification services. These services help customers build stakeholder trust and create a platform for sustainable business performance.

DNV Business Assurance provides a global footprint with 1,600 employees working to ensure our customers' continued success locally and in an ever-changing global environment. As part of DNV, an independent foundation established in 1864, DNV Business Assurance belongs to a network of 8,600 employees working from 300 offices around the world.

For more information on DNV Business Assurance activities, visit the DNV web site here.

SGS is the world’s leading inspection, verification, testing and certification company. Recognized as the global benchmark for quality, SGS employs over 55,000 people and operates a network of more than 1,000 offices and laboratories around the world.

SGS experience includes conducting thousands of audits against third party, industry and customer based specifications and social compliance standards. With local and regional offices all over the world, SGS has in-depth knowledge of local customs and risks.

The SGS team of auditors dedicated to bribery prevention mechanisms is specialized in the field of Corporate Social Responsibility.

For more information on SGS Corporate Social Responsibility activities, visit the SGS web site here.

Tags : corruption audit, external assessment of anti-corruption program, SGS, DNV business assurance