What do we offer?
We offer implementation services and preparation for conducting audits and certification of the anti-corruption system according to ISO 37001. We will conduct a pre-implementation audit, develop and implement the anti-corruption system along with the required documentation. We will train your employees and management. You can count on our support even after the project is completed – not only will we implement the system, but we will also conduct periodic reviews of the system and anti-corruption programs. For years, we have been helping organizations implement rational and appropriate measures to prevent corruption and corrupt events – join our trusted clients.
Corruption can affect relationships with investors, clients, and employees, which is why it must be prevented at all costs. With an anti-corruption system in place, you will ensure the safety of your organization, increase trust and credibility in the eyes of clients, partners, and authorities. It is essential that the development and implementation are carried out by specialized auditors and consultants.
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How do we work?
1. Pre-implementation diagnosis
At the beginning, we will conduct an analysis of the existing anti-corruption solutions within the organization as defined in the ISO 37001:2017 standard. We will prepare a report and provide our recommendations regarding the anti-corruption system and any necessary changes to regulations preventing corruption incidents.
2. Corruption risk analysis
We will prepare a detailed report based on the conducted corruption risk analysis. We will consider risk management procedures, the probability of occurrence, and risk assessment.
3. Training
We will conduct an on-site training for the implementation team. We will also train representatives of organizational units/processes on identifying and analyzing corruption risks.
4. Development of an anti-corruption system
It’s important that the implemented anti-corruption system aligns with the existing procedures and standards in your organization. Therefore, we will work with the current documentation, updating it to ensure compliance with the ISO 37001 requirements, while also developing new system documentation.
5. Implementation of an Anti-Corruption System
As a result of our work, a complete anti-corruption system documentation will be created, which should be properly implemented and presented to employees. For this purpose, we will prepare the necessary training materials and conduct training sessions for employees and internal auditors. We will also familiarize the management team with the solutions introduced as part of the anti-corruption system.
6. Support during certification
Anti-corruption security requires constant vigilance, and we are here to support you. We offer assistance with conducting internal audits of your anti-corruption management system and with management reviews. We will help you achieve certification and assist you in acquiring the ISO 37001 standard in its paper version.
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What else do we offer?
We will help implement a complete Enterprise Risk Management System (ERM) or its individual components in your organization. Check out our offer for other services related to risk management.
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The most important questions about implementing ISO 37001 – Anti-corruption
What is ISO 37001?
It is an international anti-corruption system designed to prevent corruption in companies and corporations. The main task is to assist organizations in developing, implementing, and maintaining a system to counter corruption threats. The implementation of the ISO 37001 standard is a reflection of business ethics, as well as a confirmation that the organization and its employees comply with the law. The implemented system in the organization is verified by the National Chamber of Commerce, and upon a positive evaluation, it receives certification.
For whom is the anti-corruption management system intended?
The ISO 37001 anti-corruption management system is intended for all types and sizes of businesses. Implementing the ISO 37001 management system is voluntary. Certification motivates actions to counteract corruption, thereby ensuring continuous development and customer satisfaction for companies.
What are the benefits of implementing an anti-corruption management system?
The implementation of ISO 37001, the anti-corruption management system, helps prevent and detect corruption. The absence of such a system and anti-corruption regulations exposes your organization to losses associated with dishonesty and corruption. By implementing an anti-corruption system, your organization will be seen as one that prioritizes integrity and transparent cooperation terms. Furthermore, an organization with an anti-corruption certification enjoys greater trust among employees, who feel safer and assured that the company operates within the boundaries of the law.
What is included in the anti-corruption system documentation?
The documentation related to the anti-corruption security system based on the ISO 37001 standard includes, among others, the system manual, anti-corruption policy, code of ethics, as well as action plans and recommendations related to system procedures, such as internal audit and management review results, corrective actions, handling non-compliance or corruption events. It also defines the supervision of the documentation.
How much does it cost to implement an anti-corruption system?
The anti-corruption service depends, among other factors, on the size of the organization, the specifics of its operations, the market environment, and the complexity of the processes involved. The project is priced individually, taking into account the scope of work and the timeline.
How long does it take to develop and implement an anti-corruption system?
The pre-implementation diagnosis itself may take a few weeks, and the entire project, including the implementation of the anti-corruption system, can be completed within 6 months from the signing of the contract, but it all depends on the size of the organization and the scale of the project.