CHAPTER 8: INVESTIGATING BRIBERY

It is essential that the organisation’s policies relating to investigation and consequences are fully understood before any ISO 37001 implementation is planned.

ISO 37001 requires that there are processes for investigating bribery or any weakness in the ABMS, and that appropriate action is taken if the investigation reveals bribery or any breach or weakness within the ABMS. This is a good starting point for any ABMS and, of course, these need to be risk based and proportionate.

Some organisations, particularly smaller ones, may have no formal investigation processes, so some consultancy help may be needed initially. Other organisations prefer to use specialist consultants for all such services. All decision making ...

Get ISO 37001: An Introduction to Anti-Bribery Management Systems now with the O’Reilly learning platform.

O’Reilly members experience books, live events, courses curated by job role, and more from O’Reilly and nearly 200 top publishers.