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

Support for establishing an anti-corruption program 

Review of the design and implementation of the anti-corruption program

Certification of the anti-corruption program

Implementation or improvement of the anti-corruption program as whole: 

  • Corruption risk map
  • Drafting of codes, policies, procedures
  • Organization and implementation of the corruption-prevention program   

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 :

  • Risk map
  • Code of ethics
  • Code of conduct
  • Gifts and Hospitality
  • Sponsorship
  • M&A processes, associations
  • Training & communication
  • Audit and internal controls

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.

  

Want to know more?

Brochure

Normativa

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Regulations on the prevention of corruption

International and national regulations, rules and guidelines regarding the prevention of corruption and corporate social responsibility

Download pdf 11.32 MB

e-RESIST

e-RESIST: e-learning anticorrupción

Mazars, as a member of the Corporate Responsibility and Anti-Corruption Commission of the International Chamber of Commerce, has participated in the development of the e-RESIST e-learning platform