ANTI-BRIBERY MANAGEMENT SYSTEM

ISO 37001

The anti-bribery management system seeks to establish principles of conduct within organizations, these policies will constitute an anti-bribery management system that allows to prevent, minimize and control the possible risks associated with bribery and other dishonest activities.

The anti-bribery management system defines the limits within which the employee must act in accordance with the applicable legislation.

Our service includes:

• Diagnosis of the Anti-bribery Management System.

• Consulting, Advice and implementation of an anti-bribery management system under the ISO 37001 standard.

• Preparation of procedures, policies and controls against bribery.

• Identification of the context, stakeholders and risks.

• Identification of indicators..

• Financial and non-financial controls.

• Investigation of incidents and non-conformities.

• Treatment of non-conformities and improvement actions.

ISO 37001: 2016 standard has as main objective to help organizations to prevent, detect and combat bribery, promoting that companies carry out your business activities ethically, complying with anti-bribery laws.

Anti-bribery management system seeks to establish principles of conduct within organizations, these policies will constitute an anti-bribery management system that allows prevent, minimize and control the possible risks associated with bribery and other dishonest activities.

Anti-bribery management system defines the limits within which the employee must act in accordance with applicable legislation.

We are experts in the implementation of anti-bribery management systems in public and private sector organizations.