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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ser-publicationSerious Economic Crime

 

“Serious Economic Crime: A boardroom guide to prevention and compliance” Serious Fraud Office, White Page Publication, 2011.

  This book, published by White page publications in association with the Serious Fraud Office, focuses on all aspects of economic crime. However, as its launch coincided with the introduction of the UK Bribery Act, a large part of this study is dedicated to corporate anti-corruption. Lawyers from the private sector also contribute to this publication. It is centered on the United Kingdom, but addresses every type of fraud and then offers a global approach to prevention. Why you should read this book   The first section includes articles from public bodies such as the City of London Police and the Financial Services Authorities as well as contributions from international organizations and non-governmental organizations such as the OECD, the World Bank and Transparency International. It then offers a global perspective on counter-corruption measures and on combatting money laundering.  The book also provides a comparison of the British and American systems in the field of anti-corruption. A part of the book is also designed to give insight into specific topics including the implications of the UK Bribery Act for non UK companies listed on the London stock exchange, anti-corruption due diligence on business partners, and how to encourage a confidential whistleblowing regime.
Tags : Serious Fraud Office, UK Bribery Act, OECD, Transparency International


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