ISO 37001 RESOURCES

anti-bribery * fraud prevention * anti-corruption

TOOLKITS

ISO 37001 DOCUMENTS DIY

(Anti-Bribery & fraud prevention)

YOU CAN DO IT!

Yes, this module helps anyone who wants to DO-IT-BY-SELF! Efficiently compiled, up-to-date and blended resources to help you build your own Compliance Management System focused on Anti-Bribery, or Anti-Corruption, or Fraud-Prevention in a few simple-to-follow steps.

An independent person, a small entity or a project in any field and any part of the globe to multinationals and institutions of various sizes and complexities will find the resources and guidance made available here as an excellent approach to simplify and make effective use of the ISO 37001 Standards to establish a world-class management system.

If you feel interested simply take a look at ISO 37001 Documents DIY to understand in detail.

The basic resources - which are more than adequate to establish a management system - is made available absolutely free of cost. This is our humble endeavour to enable all not-for-profit entitites and individual volunteers to leverage this opportunity to set up excellent management systems for their initiatives and programs - by doing-it-themselves and free-of-cost.

ISO 37001 Documents DIY provides you with all that is needed to establish a well-organized & documented Ant-Bribery Management System, Anti-Corruption or Fraud Prevention System.

For more details we can be connected with at bishwajit@eitos.co.in

ISO 37001 TRAINING DIY

(Anti-Bribery & fraud prevention)

YOU CAN TEACH!

KNOWLEDGE IS POWER! LEARNING IS FUN!!

Knowledge and awareness removes doubts, clears confusion and establishes clarity and confidence! And, most important, when you do-it-yourself, it is real fun and exciting!

The simplified and structured training module here is an excellent way - not only to be self-taught on the principles, requirements and values of the ISO 37001 Standard, but also to be able to train others who may benefit from it!

The training contents have been provided in a ready-to-use manner by anyone - whether a fresh student interested in Risk Management, Fraud Management, Anti-Bribery or Anti-Corruption, a Compliance Manager who has undertaken the responsibility to establish ISO standard in their entity or a professional from any field who wishes to understand the benefits and plan for deployment if resources to establish a robust management system - each and everyone can benefit from the Training Resources made available here.

To get more information and to experience some of the training samples which will enable yourself to get a feel of what you may expect, you may check the Resources section.

For further details we can be connected with at bishwajit@eitos.co.in

ISO 37001 CERTIFICATE DIY

(Anti-Bribery & fraud prevention)

GET CERTIFIED!

BE WORLDCLASS!

Certification from an Accredited Body is the ultimate validation and satisfaction that the management system which you have set up is robust and world-class! However, complexity and inconvenience causes confusion and hindrances towards planning and achieving this final objective!

The approach shared here makes it simple to understand, plan and execute the requirements to obtain a world-class certificate from an Accredited Body of International Organization for Standards (ISO). This is our humble endeavour to enable all not-for-profit entitites and individual volunteers to leverage this opportunity to set up excellent management systems for their initiatives and programs - by doing-it-themselves and free-of-cost.

For a hands-on experience of some of the practices and sample tasks straight from the workplace - which will enable yourself to get a feel of what resources and effort may need to be planned for, you may visit the Resources section.

If you seek more details or wish to discuss please do not hesitate to write to us at bishwajit@eitos.co.in

FREQUENTLY ASKED QUESTIONS ABOUT ISO 37001- ANTI-BRIBERY / FRAUD PREVENTION MANAGEMENT

How long will it take to understand the requirements of ISO 37001?

An awareness of all the requirements of ISO 37001 standard - covering Anti-Bribery, Anti-Corruption or Fraud Prevention - can be built within a couple of weeks. A practical understanding of requirements and compliance needs of the standard may be developed within a month. An expertize for implementation of the requirements of the standard can be developed within 3 months. All these are based on certain generic assumptions of who, where, when and how of individuals or entities involved in the learning, awareness and practical purposes are.

How long does it take to prepare for a Certification?

For existing management systems it ranges from 6 to 12 months depending on complexity, size, maturity and resources.

For any new entity a minimum of 6 to 8 months is required for certification from the time when operations have started.

Who will provide the ISO 37001 Certificate?

Only certification bodies accredited by ISO (International Organization for Standardization) are authorized to issue certificates on successful assessment of management systems.

Accreditation Bodies for ISO Certification are available across the geographies - covering most of the countries. The number of such bodies available in a specific location depends on the local dynamics such as maturity of the economy, size of the economy, the industry dynamics, dependency on standardization and certification to ensure governance and social commitments, and similar factors.

Do we need external consultants to get certified?

There is no straight forward answer to this question and remains a dilemma all across. However, it has been observed that hard-working and self-dependent individuals and entities are quite comfortable in achieving their ISO Certifications without depending on external consultants as such.

The usual culture of any organization or leadership may be considered as a guidance for making decisions about engaging external or internal consultants.

How long is ISO 37001 Certificate valid?

Any ISO certificate is valid for 3 years which is renewed for further 3 years after a re-certification review by the certification body.

The underlying condition is that the conformity of requirements as per the ISO Standard applicable is being maintained. Major non-conformities may pose challenges to the validity of the Certificate if not addressed and resolved in an effective manner - to the satisfaction of the Accreditation Body.

What happens when the Standard is revised by (ISO) International Organization for Standardization?

After every revision of an ISO Standard, a certain period is allowed for entities to upgrade to the new version of the standard. All new certifications after the date of revision is certified under the new version of the standard. The current version of ISO 37001 was published in 2016 - under which all new Certificates are issued.

If you did not find what you were looking for - or if you have a question - or if you wish to send a suggestion - kindly write to bishwajit@eitos.co.in - and we will be glad to respond.

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