Anti-Corruption Certification

To get certified

logo iso 37001

 

 

 

Application and Scope:

  • Private organizations: the company at large, a business unit or a subsidiary
  • Public organizations: administration, service, political party…
  • Not-for-profit organizations: NGOs, charities, foundations, associations…
  • Assesses an organization’s anti-bribery management system: how it is designed, implemented, controlled and improved
  • It does not address: fraud, cartels, money laundering….
  • Program design and implementation is audited:
    • at the headquarters
    • in a sample of locations where the operations are conducted

Report:

  • A detailed report of the organization’s Anti-Bribery Management System
  • A list of findings identifying non-conformities, observations…

Certificate awarding:

  • The Technical Committee verifies that certification requirements are fulfilled and awards the certificate for 3 years with annual surveillance audits

Why choose this certification:

  • Build trust with stakeholders
  • Establish credibility in the market
  • Gain a competitive advantage
  • Stabilize partner ecosystems
  • Increase operational efficiencies
  • Reduce the risk of prosecution for non-compliance
OUR ADDED VALUE

Why is ETHIC Intelligence the best choice for your organization’s certification?

  • Benefit from a tailored audit adapted to your organization’s structure and operations
  • ETHIC Intelligence’s auditors have a unique expertise in anti-corruption programs
  • ETHIC Intelligence abides by the highest professional standards including the ISO/IEC 17021-1 & 9 applicable to certification bodies
 

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What are the steps for an ISO 37001 Certification?

Anti-corruption
certifications
To get certified