Mapping corruption risks (Sapin 2 law)
Mapping corruption risk to meet the requirements of the Sapin 2 French law.
- 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
- 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.