International CSR & Corruption Prevention
Consulting

Audit for anti-corruption certification (ETHIC Intelligence)

Audit of anti-corruption management systems according to ETHIC Intelligence standards.

Objectives

  • 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

Methodology

  • 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.