
ISO 37001
Corruption Prevention
Management Systems.

CORA 37001 is the module designed for organizations that want to manage in a structured way the obligations related to L.190/2012 (Anticorruption Law) while implementing the international standard ISO 37001.
With CORA 37001 it is easy to demonstrate accountability.
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Some of our customers
The main
features.
CORA 37001 is modular and configurable based on the characteristics of each individual organization.
- ORGANIZATIONAL CONTEXT
Graphic representation of the company organization, roles and responsibilities in the field of anti-corruption. Identification of all internal and external stakeholders. Memorization and historical preservation of all the organizational changes occurred over time.
- RISK IDENTIFICATION AND ASSESSMENT
Identification of the risks in the field of corruption affecting the various business areas. Identification of sensitive areas on the basis of risk assessment. Identification of inherent and residual risk. Plans for risk treatment.
- ANTI-CORRUPTION PREVENTION
Definition and mapping of the corruption prevention plan, definition of appropriate procedures to select and train employees . Execution of periodic and on-demand checks. Management of request work-flows and integration of information. Compliance management and periodic deadlines. Audit management.
- DOCUMENT REPOSITORY
Historical storage and preservation of all documentation. Classification of documentation according to indexing criteria. Ability to search and view each document scanned.
- REPORTING AND KPI
Definition of reports and graphical dashboards for the analysis and comparison of the evidences acquired. Possibility of comparisons between different historical periodicals. Creation of alerts and warnings based on thresholds.
Not only
software.
Do you need a consultant to follow you in your activities?
Are you looking for specialized training courses?
REGULATORY
consultancy.
Our team is made up of highly specialized resources, with high experience in the field and constantly updated and trained to offer the best advice.
TRAINING
in classroom & online.
Our team is made up of highly specialized resources, with high experience in the field and constantly updated and trained to offer the best advice.
INDIPENDENT
audit.
We can provide an independent on-demand or periodic external audit service to detect the robustness and compliance of the adopted model.