International CSR & Corruption Prevention
Consulting

Audit for the prevention of corruption in international activities

Audit of the management system for the prevention of corruption in international activities.

Objectives

  • Evaluate the effectiveness of the management system for the prevention of corruption
  • Prepare certification (ETHIC Intelligence/ISO 37001)
  • Meet the requirements of the Sapin II law and international regulations for anti-corruption

Methodology

  • Kick-off meeting with CEO
  • Evaluate the geographic scope of activities
  • Identify conventions, laws and regulations the company must comply with
  • On-site audit, test and verification of existing practices
  • Preparation and delivery of audit report

This service is mainly intended for compliance managers, senior legal officers and internal audits managers wanting to evaluate the effectiveness of their anti-corruption management system in the international supply chain.

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