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This register keeps the running record an anti-bribery system needs: the anti-bribery function, declarations, bonus reviews, due diligence and any bribery reports.
Effective IMS Registers
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This register lists the business associates who could present a bribery risk, the controls they have, whether those are adequate and what more is needed.
Effective IMS Registers
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A simple one-page form for anyone, staff, contractor or business associate, to report a suspected bribery concern. It can be submitted named or completely anonymously.
Effective Form Templates
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A form an anti-bribery function can use to review a reported concern, record the investigation findings, and confirm whether bribery actually occurred.
Effective Form Templates
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A short declaration form for staff and business associates to sign, confirming they understand and will follow the anti-bribery policy, controls and reporting duty.
Effective Form Templates
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A structured due diligence check to work through before engaging an agent, distributor, contractor or other business associate, covering 13 separate factors.
Effective Form Templates
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The record template for a Focus-ABC committee meeting, covering membership, the scope of review, findings, recommended actions and formal closure.
Effective Form Templates
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Your team are taken through ISO 37001 clause by clause, from due diligence and gifts and hospitality to raising concerns and investigating bribery, ready for your own awareness session.
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This toolkit provides a simple and easy to use, fully integrated, management system covering 6 standards!
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This talk gives staff a clear line on gifts, hospitality and conflicts of interest, and shows how to raise a concern. The guidance covers the detail in plain terms.
Effective Training Talks
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This talk gives anyone who chooses suppliers a clear way to rate bribery risk and know when more checks are needed. The guidance explains each factor behind the rating.
Effective Training Talks
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This form takes your management review item by item, from previous actions, risks and audits through to objectives, and keeps the decisions and actions agreed in one record.
Effective Form Templa..
A gifts and hospitality register is one of the first things I ask for on an anti-bribery audit - it shows whether gifts and hospitality are being declared, valued and reviewed rather than quietly acce..
The management review record for ISO 37001, from previous actions and bribery risks to controls, investigations, audit findings and the objectives set.
Effective Form Templates
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This certificate records bribery awareness training to the 2016 edition of ISO 37001, from spotting risk indicators to reporting bribery, with space for a name and date.
Effective Certificate Tem..
Give this certificate to staff who complete ISO 37001 awareness training to the 2025 edition. It lists the bribery topics covered and has space for a name and date.
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Two anti-bribery and corruption policy templates: one for an ISO 37001 anti-bribery management system, and one written for the Common Assessment Standard that names the legislation.
Effective Pol..
A whistleblowing policy template covering what can be reported, how, building safety concerns and protection from detriment, with a second version that names the legislation.
Effective Policy Tem..
An ethics and code of conduct policy template setting out four values, what is expected of workers, and how quality culture and ethical behaviour are promoted.
Effective Policy Templates
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A fraud and malpractice policy template with fraud prevention procedures built on the six principles, an investigation section, and a second version for Common Assessment Standard uploads.
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An anti-money laundering policy template with a zero tolerance position, three simple rules for workers, practical controls and how to report a suspicion.
Effective Policy Templates
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A hospitality and gifts policy template covering receiving and giving gifts, what can be accepted without recording, and what goes on the gifts register.
Effective Policy Templates
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Record every significant gift or hospitality offered, accepted or not, who approved the decision, and keep donations your company gives on a separate sheet.
Effective Excel Registers
Part of t..
Every fuel receipt is emissions data if you log it. Put the litres and the mileage against each vehicle and the register works out the miles per gallon, the CO2, NOx and particulates, vehicle by vehic..
Score each key supplier on how often you trade, how much and a general bribery risk rating, then record the review and the controls in place.
Effective Excel Registers
Part of the alphaZ ER se..