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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brib-3-publicationBribery and Corruption: Navigating the Global Risks

« Bribery and Corruption: Navigating the Global Risks » Brian P. LoughMan & Richard A. Sibery, Ernst & Young LLP 2012

 

This book was written by professionals from Ernst & Young’s Fraud Investigation & Dispute Services who are experts in assisting companies with corruption issues. It analyzes corruption legislation including the FCPA and the UK Bribery Act and details consequent obligations for companies. “Bribery and Corruption: Navigating Global Risks” makes recommendations on how to implement effective anti-corruption compliance programs and provides tools on how to assess and manage corruption risk.

Why you should read this book

 This book provides practical guidance and a comprehensive overview of corruption issues, including explanations on how companies can mitigate their risk. The topics of prevention, detection and response to corruption are considered and suggestions are made on the key elements needed for a successful anti-corruption compliance program. It provides guidance on procedures for bribery, corruption and fraud prevention policies, communication and training, internal controls, risk assessment, monitoring, due diligence and investigations. One of the chapters is devoted to corruption risks on a regional basis and another on risks faced from one industry to the other. These chapters are designed to assist the compliance officer in developing appropriate anti-corruption procedures which change from sector to sector and region to region.

 The focus of this book is primarily on FCPA regulations and the ways in which to comply with US DOJ and other American business rules. However, it also touches upon the expectations raised by the UK Bribery Act of 2011.

Order this book on AmazonVisit Ernst & Young’s Fraud Investigation & Dispute Services webpage
Tags : company obligations in anti-corruption, effective anti-corruption compliance programs, assess and manage corruption risk



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