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ISO 37001:2016 Anti-bribery Management System Evidence & Implementation Kit

$249.00
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ISO 37001:2016 · Anti-bribery Management System · Evidence & Implementation Kit
Prove you take reasonable steps against bribery, and certify it to ISO 37001.
Every ISO 37001 requirement handed to you as an adopt-ready control, with the due-diligence nuance, the exact evidence an auditor examines, and the finding they most often raise.
Certification-ready in a weekend, not a quarter.

Here is the honest situation. ISO 37001 certification is credible evidence that you took reasonable, proportionate steps to prevent bribery, which matters to regulators, in procurement due diligence, and as a defence. The hard part is producing it: a bribery risk assessment, due diligence on business associates, financial and non-financial controls, controls over gifts and hospitality, and an independent compliance function, all evidenced. A consultant is expensive and doing it yourself is months.

This Kit removes the build. It is the complete ISO 37001:2016 requirement set and evidence guide that you personalize in a weekend.

What you get, the moment you buy

36
Requirements as adopt-ready controls. Every requirement across clauses 4 to 10, with the anti-bribery specifics in clause 8, from due diligence to gifts and hospitality and investigating concerns. Personalize and you are done.
36
Evidence-they-examine checklists. For each requirement, exactly what an auditor examines, plus the finding they most often raise, and the anti-bribery nuance.
1
37001 Control Matrix, pre-built. Every requirement in a working spreadsheet, ready to record your implementation, status and evidence location.
1
Gap & Readiness Assessment. Score each requirement and the workbook tells you your certification readiness as a single percentage, and exactly what to fix next.

Built to ISO 37001:2016, with the bribery risk assessment, due diligence on business associates, financial and non-financial controls, gifts and hospitality controls, and concern-raising called out. Editable Word and Excel files.

Reasonable steps you can prove
ISO 37001 is about demonstrating you took reasonable, proportionate anti-bribery measures. That means a real risk assessment, due diligence, controls over money and favours, and an independent compliance function, evidenced. This Kit builds those, which is what a certification, and a defence, rely on.

What one control looks like

This is clause 8.2, due diligence, the control that assesses bribery risk in transactions, projects and business associates. All 36 are built to this depth.

8.2 Due diligence OPERATION
Adopt this requirement

Where the bribery risk assessment identifies more than a low bribery risk in relation to specific categories of transactions, projects, activities, business associates, or personnel, [Organization] shall conduct due diligence to evaluate the nature and extent of that risk before entering into or continuing the relationship or activity. Due diligence shall be updated at a defined frequency so that changes and new information are taken into account, and its results shall inform the controls applied.

Evidence an auditor examines
  • Due diligence procedure defining risk-based triggers and depth
  • Completed due diligence records for higher-risk business associates
  • Transaction and project due diligence files
  • Records of periodic refresh of due diligence
Common finding they raise: Due diligence is run once at onboarding and never refreshed, so a business associate that later becomes high risk is never re-evaluated.

Why this is not another template pack

  • The evidence is the point. A code of conduct is not a system. This tells you exactly what an auditor examines and the finding they raise, for every requirement, including due diligence and financial controls.
  • Due diligence and controls built in. The bribery risk assessment, due diligence on business associates, financial and non-financial controls, and gifts and hospitality controls are built in, not left as policy.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. ISO 37001 shares structure with ISO 37301 compliance and ISO 27001, so your governance programs fit together.

Who buys this

Organizations exposed to bribery risk in their operations or supply chain, compliance, legal and risk leads who own anti-bribery, and consultants preparing organizations for certification. Whether it is a first certification or a maturity uplift, you save weeks and walk in with the risk assessment, due diligence and controls ready.

By the end of the weekend you will have
✓  A control for every ISO 37001 requirement
✓  A completed 37001 control matrix
✓  The evidence an auditor examines
✓  Your bribery risk assessment and due diligence anchored
✓  A certification readiness percentage and a fix list
✓  The common findings closed before the audit

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Does this certify me? Certification is granted by an accredited body. The Kit gets you ready: the requirements, the matrix, and the exact evidence they examine, across every clause.

Does it cover due diligence? Yes. Risk-based due diligence on transactions, projects and business associates is covered, along with financial and non-financial controls and gifts and hospitality.

How does it relate to ISO 37301? 37001 is anti-bribery specifically; 37301 is the broader compliance management system. They share structure, and this Kit strengthens both.

What if it is not for me? A 30-day money-back guarantee.

Do not rely on a policy no one enforces.
A certifiable anti-bribery system is fast to build with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be certification-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

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