ISO 37001: Anti-Bribery Management System Auditing for Fraud Prevention

Overview of ISO 37001 and Anti-Bribery Principles

• Introduction to ISO 37001 standards and framework
• Key concepts of anti-bribery management systems
• Understanding bribery risks and organizational impact
• Benefits of implementing ISO 37001 for fraud prevention

Planning and Conducting Anti-Bribery Audits

• Audit objectives and scope for ISO 37001 compliance
• Preparing audit plans and checklists
• Risk assessment and identification of bribery vulnerabilities
• Effective interviewing and evidence collection techniques

Evaluating Compliance and Reporting Findings

• Assessing anti-bribery controls and processes
• Identifying non-conformities and areas for improvement
• Writing comprehensive audit reports
• Recommendations for corrective actions and enhancements

Sustaining Anti-Bribery Practices and Continuous Improvement

• Integrating anti-bribery measures into organizational culture
• Monitoring and reviewing anti-bribery management systems
• Training and awareness programs for employees
• Emerging trends and updates in anti-bribery standards

1ST BATCH: Tuesday, February 17, 2026 — Friday, February 20, 2026.

2ND BATCH: Tuesday, June 9, 2026 — Friday, June 12, 2026.

3RD BATCH: Tuesday, October 6, 2026 — Friday, October 9, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.