Corruption and bribery affect any organisation, large or small, public or not-for-profit. It has the potential to cause severe harm to your business, including financial loss, dire legal consequences, damage to your brand, company’s reputation and sustainable development. Therefore anti-bribery needs to be managed correctly and effectively.
ISO has developed an ISO 37001:2016 ABMS standard to help organisations promote an ethical business culture. “Designed to help your organisation implement an anti-bribery management system (ABMS), and/or enhance the controls you currently have. It helps to reduce the risk of bribery [and corruption] occurring and can demonstrate to your stakeholders that you have put in place internationally recognised good-practice anti-bribery [and anti-corruption] controls”.
ADDRESS BRIBERY AND CORRUPTION
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification. In order to offer you ISO 37001 training and/or certification, CRI® Group launched an Anti-Bribery and Anti-Corruption ABAC® Center of Excellence. Learn more about our services below.
FAQ: ANTI-BRIBERY ANTI-CORRUPTION SOLUTIONS
Read all of the frequently asked questions about ISO 37001 Anti-Bribery Management Systems Certification.
Anti-bribery solutions such as ISO 37001:2016 Anti-Bribery Management System certification and training are offered under CRI® Group’s ABAC® Centre of Excellence, an independent certification body established for Anti-Bribery Management System training and certification, ISO 37301 Compliance Management Systems and Risk Management System certification. The program will be tailored to your organisation’s needs and requirements. For assistance in developing and implementing a fraud prevention strategy, contact ABAC® today or get a FREE QUOTE now!
OUR SOLUTIONS
ISO 37001 ABMS Training
We understand how important ISO 37001 training is for your career and your company. A company’s own employees are its best protection against bribery and corruption. Statistics show that most corruption is detected internally. Give your employees the tools they need to prevent bribery and mitigate related risks. Achieving ISO 37001 Introductory, Internal Auditor and Lead Auditor training is a proactive way of demonstrating your organisation’s commitment to ethical sustainability. Your employees will be able to recognise any form of corruption, and report it.
LEARN MOREDO YOU HAVE “ADEQUATE PROCEDURES” IN PLACE?
“Adequate procedures” is a term made popular through the UK Bribery Act of 2010. It presents the potential of a company avoiding liability for failing to prevent bribery if that organisation can fully demonstrate clear, sound and established policies and procedures that deter individuals (inside and outside of the organisation) from partaking in questionable or corrupt conduct.
Transparency International has written a checklist for countering bribery and assessing whether you have adequate procedures in place, do the “Adequate Procedures” Checklist now, and find out!
KEY INDUSTRIES
Food & Beverage
The Food & Beverage Industry is the fastest-moving industry in regards to changes. Consumer tastes, preferences, packaging, manufacturing, storage, and transportation are constantly changing, challenging the industry. It has been years since the news of...
Read MoreAutomotive
The automotive industry is the world's largest economic sector by revenue. And the uncertainty and risk in this global industry are never-ending. It faces uncertain times as the specter of a trade war between countries...
Read MoreIT & Telecommunications
IT (Internet technology) and telecommunications industry providers are the engines that help power commerce on a global scale. This massive industry includes companies that provide the infrastructure for communication across multiple countries and continents, including...
Read MoreFinance & Professional services
Fraud is of the utmost concern for finance and professional services organisations. These include banks & financial institutions, real estate lenders, business credit and finance companies, commercial investment corporations, asset-based lenders, debt financing firms, acquisition...
Read MorePharmaceutical & Healthcare
Fraud involving pharmaceutical companies and healthcare providers constitutes a major source of economic waste affecting countries around the world. In spite of increased awareness of the problem and the application of sophisticated anti-fraud mechanisms, individual actors and...
Read MoreOil, Gas & Energy
The oil, gas & energy industry is a massive portion of the world’s economy, dealing mainly in petroleum – including upstream (exploration, development, and production of crude oil or natural gas) and downstream (oil tankers,...
Read MoreRELATED SERVICES
COMPLIANCE SOLUTIONS
CRI® Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements. Money laundering is a serious global issue and recent legislation is...
Read MoreThird-Party Risk Management
Third-Party Risk Management Solutions COVID-19 is making many organizations rethink the nature of work, workforces, and workplaces as talent gaps appear, analytics and automation has it traditionally human-performed jobs have to be re-considered. Third parties...
Read MoreISO Standards: CERTIFICATION & TRAINING
Address Compliance, Risk & Bribery Head-On With Certification And/or Training To ISO Standards – Protect Your People And Business! In this era of cut-throat competition, it is important for every organization to ensure that they...
Read MoreSTAY UPDATED
GET INDUSTRY NEWS DELIVERED TO YOUR INBOX
Sign up for risk management, compliance, corporate and background investigations, business intelligence and due diligence related news, solutions, events, and publications.