ISO 37001 anti-bribery assessment for a multinational corporation in Bogota. Identification of 23 risk vectors in the third-party chain and operational compliance program.
Bribery risk vectors in the third-party chain that the legal department had not mapped. Lack of structured due diligence for critical suppliers and business partners across multiple jurisdictions.
Forensic approach with objective evidence clause by clause of ISO 37001. Mapping of the entire third-party chain. Bribery risk assessment by jurisdiction. Compliance program design with controls proportional to risk level.
Risk vectors identified
Before → After
Compliance program
Before → After
Third-party due diligence
Before → After
“Fernando detected risk vectors in our third-party chain that the legal department had not mapped. His forensic approach, with objective evidence clause by clause, allowed us to prioritize controls where they really mattered.”
Compliance Officer — Multinational corporation
Assessment within 72 business hours. ISO methodology. No ties to certification bodies.