Audit for anti-corruption certification (ETHIC Intelligence)
Audit of anti-corruption management systems according to ETHIC Intelligence standards.
- Receive ETHIC Intelligence certification
- Demonstrate the company’s commitment to the prevention of corruption
- Apply the anti-corruption approach to all the company’s activities
- Kick-off meeting with CEO
- Risk mapping with CEO
- On-site audit and verification of existing practices
- Preparation and delivery of audit report
- Certification validation by a panel of experts
This service is mainly intended for companies operating in sectors with high compliance requirements, and aiming to acquire international certification of their “business-oriented” anti-corruption management system.