Context and issues

Integrity risk assessment ensures that the third party does not represent a corruption risk. It is based on 3 axes

Evaluation

Determine the risks associated with each relationship and adapt your level of vigilance using risk mapping to define the risk.

Detection

Collect information on a third party to gather data to define whether corruption risks are present through controls and alerts.

Remediation

Handle the detection of a corruption risk alert and implement measures through corrective actions in order to mitigate and/or correct them.

Why is this so important to you?

  • You are subject to Sapin 2, but you have neither the structure nor the time to manage it.
  • You already know a handful of high-stake third parties with whom you share your value chain.
  • You are ready to initiate the implementation of an anti-corruption system to protect your company

The integrity report 

  • A 1st concrete response before setting up a more complete system with risk mapping and assessment of your third parties.

You are concerned if ...

Do you have preferred partners to whom you delegate part of your value chain?

Are you subject to the Sapin 2 Act and don't know where to start?

Do you find it difficult to obtain information on partners who do not publish their accounts?

Do you feel that you are dependent on certain third parties and that there is therefore a major business and image risk?

The 4 major advantages of the Integrity Report

Would you like to benefit from Ellisphere's expertise?

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