ISO 37001 anti-bribery management system incorporates anti-bribery measures into the company's existing operation processes to establish an anti-bribery culture. The purpose of ISO37001 is to implement a variety of related measures to prevent, detect and terminate any bribery.
The definition of "bribery" in ISO37001 is offering, promising, giving, accepting or soliciting of an undue advantage of any value (which could be financial or non-financial), directly or indirectly, and irrespective of location(s), in violation of applicable law, as an inducement or reward for a person acting or refraining from acting in relation to the performance of that person's duties.
The main categories include:
Establish an independent structure in the company to deal with anti-bribery regulations
Conduct anti-bribery risk assessment
Pre-employment screening
Anti-bribery education and training
Due diligence
Financial and non-financial control mechanisms
Political contributions for public welfare or charitable contributions and sponsorship management
Hospitality expenses, travel expenses and petty expenses management
Whistleblowing and investigation mechanism.
The Fees depend on company size, number of locations, business nature and operation complexity.
For Company (Staff < 20), it take 4 months on average.
For Company (Staff ~50), it take 6 months on average.
For Company (Staff ~100), it take 7-9 months on average.
You may take below steps :
1) ISO 37001 Gap Analysis.
2) Establishment of ISO 37001 Documentation.
3) Attend ISO 37001 Training.
4) Implementation of ISO 37001 System.
5) Arrange an Internal Audit
6) External ISO 37001 Audit by Certification Body.
There are two major Fees.
1) ISO 37001 Certification Fee charged by Accredited Certification Body such as SGS, Lloyd’s Register,BV, BSI, ACI, DW..
2) Consultant Fee charged by us.
The Fees depend on company size, number of locations, business nature and operation complexity
Yes. You can take a series of training courses, draft the documentation…. liaise with Certification Body if you have sufficient time, resource and master the ISO 37001 requirements.
No. Because of conflict of interest. Certification Body can provide ISO 37001 Standard generic training only but cannot tell you how to implement ISO 37001 System in your company.
Absolutely Yes. In general, ISO Consultant will draft documentation, guide your company to implement ISO 37001 system until passing in ISO 37001 Certification Audit.
In general, the company can put the ISO 37001 logo in the website, name card and letterhead after receipt of corresponding ISO 37001 Certificate.
Highly recommended anyone seeking for ISO management consultancy service….
Professional support, Effective Training, Process smooth. Zero NC
…internal communication and company operation have been highly enhanced….
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