International Corruption Risk Mapping

International Corruption Risk Mapping according to international requirements: Sapin 2 Law (France), ISO 37001 Standard, FCPA (USA), Bribery Act (UK)...

Cartographie risques de corruption

Objectives

  • 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

Methodology

  1. Directors Training
  2. Gap Analysis workshop with internal teams
  3. Document review and qualification of anti-corruption policies, processes and procedures
  4. Workshop to select evaluation criteria & scales applicable to the evaluation of the exposed functions
  5. Critical review of the evaluation of the exposed functions, verification of the relevance of the results, validation of the applicable assessment criteria and scales
  6. Workshop to select assessment criteria & scales applicable to the evaluation of business partners (interested parties, customers / suppliers, specific transactions, controlled entities)
  7. Critical review of the exposed business partners evaluation, verification of the relevance of the results, validation of the assessment criteria and scales applicable to the business partners evaluation
  8. Workshop to identify corruption patterns and assess probability & impact
  9. Critical review of corruption patterns and verification of the relevance of the results, validation of the evaluation criteria and scales applicable to the calculation of the probability / impact
  10. Calculation of objective, theoretical gross and net / residual operational risks
  11. Assessment of existing corruption prevention mechanisms
  12. Individual interview of employees (by sampling)
  13. Calculation of actual net / residual operational risks
  14. Gap Analysis V1
  15. Drafting of the corruption risk mapping report by process / direction and consolidated
  16. Presentation to the Management Committee

  • This service is primarily aimed at general managers, internal audit managers, legal and compliance departments.
  • Between workshops and technical assistance, the guarantee of perfect ownership and deployment of corruption risk mapping.
  • Recommended for ISO 37001 anti-corruption certification and Sapin 2 law compliance.

Our strengths

 

  • 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.
  • customized scale of your prevention plan
  • Our services are available in Europe and abroad (including Maghreb/Africa)