Mazars Anti Bribery Services
Discover how our specialized and multidisciplinary team can help you in the prevention of corruption
Through its professionals, the Mazars Group is a committed player in the service of transparency, of trust and of security in the economic environment in which they work. In this way, Mazars joins together specialist teams within a service line dedicated to the prevention of corruption: Mazars Anti Bribery Services.
Mazars supports you in the identification and preparation of the corruption risk map, the implementation, review and improvement of your anti-corruption programs. For the more established programs, Mazars, in collaboration with the ADIT , proposes the possibility of certifying your anti- corruption programs.
A perfect knowledge of your challenges
The reinforcement of anti-corruption legislation and the associated sanctions means that the fight against corruption at company-level is carried out increasingly through preventative actions which must be implemented.
In fact, the incentives for the implementation of rigorous policies are becoming stronger and stronger given that the weight of responsibility to be adopted, and tight policies to be effectively deployed regarding this, falls on the administrators and directors.
The interested parties (investors, analysts, NGO’s, public opinion…) are increasingly requesting that companies publicize their anti-corruption programs and provide guarantees of their effective implementation.
The capacity of the administrators, directors and organizations in power to be able to demonstrate the effective implementation of corruption-prevention programs is a key element for their defense in the case of prosecution.
Our expertise: A service offering that is tailor-made
Review of the design and implementation of the anti-corruption program
Implementation or improvement of the anti-corruption program as whole:
Precise, documented and independent diagnosis of your corruption-prevention program and recommendations for moving ahead.
Specific review regarding the conception and / or implementation of an anti-corruption program :
Identification of the strengths and weaknesses and preparation of recommendations
Certification of your anti-corruption program in the framework of the Mazars-ADIT® Standard, validated by a commissionof international experts.
A guarantee of ethics, independence and quality
Our partners and collaborators are subject to a very strict legal and regulatory framework according to the audit regulatory legislation.
Mazars has a department that is made up of partners and collaborators dedicated to monitoring these subjects and a model of control for the compliance of rules and obligations concerning ethics, independence, professional secrets and quality. In this way, Mazars publishes a transparency report each year.
Certification of Mazars’- ADIT anti-corruption programs
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Jose Antonio Castrillo Madrid
Brochure Anti Bribery Services
Prevent and manage the risk of corruption. Criminal, legal and financial consequences. Reputational impact.
Regulations on the prevention of corruption
International and national regulations, rules and guidelines regarding the prevention of corruption and corporate social responsibility