Nos services & solutions
"Gap Analysis" ISO37001 : prevention of international corruption
Quick overview of the gap between the ISO37001 standard and your anticorruption framework.
"Gap Analysis": prevention of international corruption as per Sapin 2 French Law
Quick overview of the compliance level of your anticorruption policy with the French Law Sapin 2 requirements
"ISO 37001 Certification" preparation program : preventing international bribery
ISO 37001 Certification preparation - Anti-Bribery Management System (ABMS)
Building safety audit (CSR)
Audit of the safety/security of production sites and infrastructures: Europe, Asia, North Africa, Africa and Americas.
Compliance program for French "Sapin 2 Law" : prevention of corruption plan
To assist companies build their compliance program according to the anti-corruption requirements of the French Sapin 2 Law, and follow the French anti-corruption Agency guidelines (AFA - Agence Française Anti-corruption)
Copy of Training "Social, environmental and building safety audits in practice"
Discover, understand and use CSR audits to meet Duty of Care and Due Diligence legal requirements.
Corruption risk assessment of an international supply chain
Focus on the risks of corruption in the international supply chain
CORRUPTION RISK Country Profile
Synthetic summary of economic, demographic, political, legal and regulatory environment indicators influencing the corruption risk level of the country. A practical and useful tool especially for sourcing managers and international development departments.
CSR questionnaire - Social, Ethical & Environmental Conformity
Guide to answering your clients’ CSR questionnaire
CSR risk mapping (duty of care and extra-financial reporting)
Mapping social, ethical and environmental (SEE) risks for the company in their international activity.
E-learning training module: Corruption Risks
E-learning module designed by a CSR expert and auditor/trainer with ETHIC Intelligence accreditation.
Learn to protect yourself and improve your resistance by learning about the different aspects of corruption.
Learn to protect yourself and improve your resistance by learning about the different aspects of corruption.
Hotline Commerce International : votre assistance transport, douane, normes et réglementations import / export !
Assistance technique, réglementaire et opérationnelle on-line pour optimiser et sécuriser vos flux internationaux : contrat commercial, transport de marchandises, dédouanement import / export, gestion des taxes, contrôle documentaire, normes et réglementations, RSE et prévention de corruption... Nos experts en supply chain management vous répondent en direct !