Anti-Corruption Certification

To get certified

What is the ETHIC Intelligence ISO 37001 Pre-Audit™?

The ETHIC Intelligence ISO 37001 Pre-Audit™ checks your organization’s readiness for an ISO 37001 certification and helps you understand how the process works prior to conducting a certification audit.

How Does it Work?

  1. Prior to the audit, complete our Application Questionnaire so that we can get a better idea of your organization, goals for certification, business model, and anti-bribery requirements.
  2. Based on the responses to the questionnaire, our experts will work with you to select sites to audit based on your organization’s size, industry, risks and current anti-bribery program. Site visits are less exhaustive than an actual ISO 37001 certification audit
  3. Our auditor and project management team will host a kick-off meeting with your organization to establish the scope of the audit.
  4. The audit begins with a remote document review followed by on-site interviews with staff identified in the audit plan. 
  5. Our auditor team drafts a factual audit report and details the audit findings.
  6. The time allotted for a pre-audit will not exceed approximately 50% of that necessary for an actual ISO 37001 certification audit

The benefits of an ETHIC Intelligence ISO 37001 Pre-Audit™

  • Ensures your organization has implemented a robust compliance management system in line with internationally accepted best practices
  • Our auditors identify any key areas requiring further development or improvement without giving specific advice on how to remediate weaknesses
  • The ETHIC Intelligence Pre-Audit™ will optimize your chances of achieving an ISO 37001 certification as the processes share a common terminology and structure

Why should I consider the ETHIC Intelligence ISO 37001 Pre-Audit™?

  • The ETHIC Intelligence ISO 37001 Pre-Audit™ is risk-based and demonstrates to regulators and other stakeholders that you have created an organizational culture where compliance is a fundamental part of doing business
  • A specifically trained ETHIC Intelligence auditor produces a detailed report to help your compliance team establish and implement effective anti-bribery systems and controls