International CSR & Corruption Prevention
Consulting

Mapping corruption risks (Sapin 2 law)

Mapping corruption risk to meet the requirements of the Sapin 2 French law.

Objectives

  • Identify areas of exposure to corruption risks
  • Evaluate the effectiveness of the management system for the prevention of corruption
  • Establish an anti-corruption management system in compliance with the Sapin 2 law

Methodology

  • Risk assessment
  • Documentation review
  • Employee interviews
  • Preparation of the report with recommendations and action plan

This service is mainly intended for managing directors, internal audit and compliance managers.

Recommended for ISO 37001 and ETHIC Intelligence anti-corruption certification.

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