ETHIC INTELLIGENCE ISO 37001

ETHIC INTELLIGENCE ISO 37001

 ?What is ISO 37001 certification

We share the negative perception of corruption around the world and have established the ISO 37001 standard to prevent this. This standard is a new international standard that replaces BS 10500 and was issued in October 2006, defining requirements applicable to all organizational and industry sectors.

ISO 37001 sets out the requirements for organizations to establish, implement, maintain and improve anti-corruption management systems.

 Why should I consider the ETHIC Intelligence ISO 37001?

If your organization has a well-developed anti-bribery program you should consider our ETHIC Intelligence ISO 37001 to begin planning for the certification process.

If you have questions about your level of reparedness, the ETHIC Intelligence ISO 37001  can help identify potential gaps in your program, and allows us to suggest other services, such as our Readiness Assessment, that may help you further establish your program first.

How does it work?

1. Complete our preliminary Application Questionnaire so we can get a better idea of your organization, goals for certification, business model, and anti-bribery requirements.

2. Receive a tailor-made three-year program that defines the audit scope, and estimated costs.

3. Select sites for audit based on your organization’s size, context, risks and anti-bribery program.

4. Build an auditor team based on your requirements.

5. Learn about our audit and certification methodology.

6. Prepare the necessary documents for review and functions we will interview.

The benefits of ETHIC Intelligence

• Gets you a head start on planning the certification and audit process
• Gets you a first readiness check of your compliance program and where to shift budget and/or resources
• Helps your organization understand the commitment, costs and value of the ISO 37001 Certification

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.

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.