ETHIC Intelligence hosts second annual international conference
on corruption prevention Standards and Guidelines


Click above to see highlights from the 2016 conference

OECD Conference center, Paris, Monday September 11, 2017

ETHIC Intelligence is very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance, September 11, 2017 at the OECD conference centre in Paris. Join experts from business, civil society and government for a day of presentations, exchanges, updates and debate on how to progress in the fight against corruption worldwide!

Click here for program Click here to register!


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sample validation

Companies having received Business Partner Validation are required to display the Validation’s logo and explanation on their website. The Validation logo must at all times be linked to a page on www.ethic-intelligence.com harboring information relevant to the Business partner’s Validation. This page, for a fictitious company, contains an example of such information.   On 20 December 2012, ETHIC Intelligence awarded [Company X] Business Partner Anti-Corruption (AC) Validation for a duration of three years. Business Partner AC Validation was awarded after verification by Thomson Reuters on 10 December 2012 and after an on-site review in Paris, France by SGS on 12 December 2012.

Download the Decision to Award and Register of this sample Validation

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Business Partner Anti-Corruption Validation attests that Company X:

    • Has a CEO openly committed to complying with anti-corruption conventions and related applicable national and local anti-corruption laws;
    • Understands corruption-related risks in general and its own risks in particular;
    • Understands why its clients and business partners seek to mitigate corruption risks;
    • Has formalized a policy to prevent corruption in its operations;
    • Has undergone an external compliance risk assessment which reveals no prior convictions and clarifies any links to the public sector (see compliance risk rating below).

Compliance Risk Rating for Company X

Within the framework of Business Partner AC Validation, ETHIC Intelligence has attributed Company X the following Compliance Risk Rating according to the analytical grid below:   Validation Compliance Risk Rating: A3, 100% privately owned, no ongoing investigations risk_rating

Company Information

Name […] Address […] Phone number […] Place and date of registration […] Internet address […] Sector of activity […] Number of professionals […]

Executive Management

CEO: […] COO: […] CFO: […] Subsidiary directors: […]




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