International Corruption Risk Mapping

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.