International Corruption Risk Mapping
International Corruption Risk Mapping according to international requirements: Sapin 2 Law (France), ISO 37001 Standard, FCPA (USA), Bribery Act (UK)...
- Meet the risk assessment requirements of all laws, conventions, standards (ISO37001) and international anti-corruption regulations
- Make an exhaustive review of the different typologies of corruption risks (inherited, shared, competitive, regulatory ...)
- Identify the activities, departements or processes most exposed to the risk of corruption
- Calculate objective risks, gross and net / residual operational risks
- Evaluate the effectiveness of your existing corruption prevention management system
- Documentation review of Anti-Corruption policies, processes and procedures
- Management and Directors interviews
- "Most exposed positions" identification
- Third parties corruption risks assessment (stakeholders, customers / suppliers, specific transactions, controlled entities)
- Corruption schemes
- Individual interview of employees (sampling)
- Calculation of objective risks, operational risks, gross and net / residual theoretical
- Evaluation of the existinsg anticorruption management system
- Calculation of actual net / residual operational risks
- Drafting of the corruption risk mapping report by process / departement and global consolidation
- Presentation to the Executive Committee
- This service is mainly intended for managing directors, internal audit and compliance managers.
- Recommended for ISO 37001 and compliance with all anticorruption laws worldwide.
- ACTE International is an ISO 37001 certified company
- Our references and international experience in various sectors
- Our expertise in international trade and global supply chain management
- A team of multidisciplinary and multicultural experts working as project groups
- Operational methodology based on workshops and immediate appropriation by employees
- Risk evaluation and mapping tools validated during our own ISO37001 certification process
- Proven and long lasting training skills, supported by our accredited professional training centre.
- A customized scale of your prevention plan
- Our services are available in Europe and abroad (including Maghreb/Africa)