The management system for the prevention of corruption requires the use of two different check lists. Both constitute documentary support for consultants and auditors who, respectively, check and investigate the compliance of the system and its application.
- Check list #1: Corruption prevention
The corruption prevention checklist is intended to verify compliance with the application of each requirement of ISO 37001:2025. It addresses system procedures and their application by the personnel involved.
- Check list #2: Prevention checks
The other check list, on prevention controls, is designed to verify that the corruption prevention controls, established by the system, are effectively implemented in the business activities for which they were imposed and are “adequate” to report the corruption risk detected, at an acceptable level
The checklists, conceived in a schematic manner, appear to be an excellent tool to use in staff training in company practice.
They are useful for making each role involved in the management system, or involved in the operational activities of the business, understand:
- What things need to be done to prevent corruption
- What prevention controls must be applied
- Who is responsible for it
- What are the criteria to adopt to avoid violating the system and committing crime
BUY IN PROMO AT 187€!
ISO 37001:2025 TOOLKIT
Documentary kit complete with tools and forms for the implementation and maintenance of a management system for the prevention of corruption according to the ISO 37001:2025 standard.
It includes Manual , System Procedures , Management Procedures , System Forms , Risk Mapping Forms , Compliance Check List and Control Check List in Word and Excel format, editable and customizable.