ISO 19600 Audit™

ISO 19600 Audit

What is the ETHIC Intelligence® ISO 19600 Audit™?

The ETHIC Intelligence ISO 19600 Audit™ assesses the compliance of your organisation’s management system with respect to anti-corruption, money laundering, or any other compliance related focus you specify. It is conducted by a fully qualified ISO 19600 auditor whose report will give you a clear understanding of your system’s strengths and weaknesses.

General Methodology

  1. Prior to the audit, complete our application questionnaire so that we can get a better idea of your organisation, goals for the audit, business model, and specific requirements.
  2. Based on the responses to the questionnaire, our experts will work with you to select sites to audit based on your organisation’s size, industry and risks.
  3. Our auditor hosts an opening meeting with your organisation to confirm the audit’s context and establish a tailor-made audit program.
  4. Our auditor reviews documentation, visits your site, conducts interviews with staff identified in the audit plan, analyses your processes and practices and presents his/her findings.
  5. Our auditor team drafts the audit report, details the audit findings and identifies strengths and weaknesses in your system.

The Benefits of the ETHIC Intelligence® ISO 19600 Audit™ 

  • Your organisation finds itself in an audit situation without having the actual pressure of passing or failing a process.
  • Our auditors identify any key areas requiring further development or improvement.
  • The ETHIC Intelligence ISO 19600 audit™ will optimise your chances of achieving certification according to the future ISO 37301 (compliance management systems) as there is a common terminology and structure.

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