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

Objectives

• Understand the principles and requirements of ISO 37001.
• Develop skills for conducting effective anti-bribery management system audits.
• Learn techniques to identify, prevent, and address fraud and bribery risks.
• Strengthen organizational compliance with anti-bribery standards and practices.

Content

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