Monthly Archives: January 2019

Breaking Down The ISO 37001:2016 Audit Process

By Zafar Anjum, MSc, MS, CFE, CII, MICA, Int. Dip. (Fin. Crime) Group Chief Executive Officer Corporate Research and Investigations Limited There is no “one-size-fits-all” method to achieving anti-bribery management systems certification There’s been much discussion surrounding ISO 37001:2016 Anti-Bribery Management Systems and the ways that attaining certification to the standard can enhance an organisation’s existing anti-corruption compliance program. The ISO 37001:2016 standard specifies a series of measures and controls to help organisations prevent, detect and address bribery.  These measures…