ISO 37001 LI case studies
ISO 37001 LI · Put your knowledge to work in context.
The PECB Certified ISO 37001 Lead Implementer credential is aimed at professionals who establish, operate and improve an anti-bribery management system (ABMS) based on ISO 37001. PECB positions the training course as a framework for organizations to build an ABMS aligned with legal requirements and ethical business practices, with practical work on bribery risk assessment, due diligence, internal controls and continuous improvement. The course is intended for managers and consultants involved in anti-bribery management, people responsible for maintaining conformity with ISO 37001 requirements, ABMS role holders, and individuals aspiring to become anti-bribery consultants. The associated exam covers seven competency domains: fundamental concepts and principles of anti-bribery management; initiation of an ABMS implementation; planning based on ISO 37001; implementation; evaluation of performance; continual improvement; and preparation for a certification audit. The ISO 37001 LI case studies are 5 cases and about 3,110 words.
1The Customs Release Fee
A family-owned food importer with 220 staff brings perishable goods through two ports. Over 14 months the country manager authorized 37 payments of USD 150-400 to 'port facilitation agents' to speed customs clearance; finance recorded them as 'logistics administration'.
648 words, about 3 min2Scoping Out the Project Sites
A listed renewable-energy contractor has 1,200 employees, five subsidiaries in three countries, and a growing EPC business. It is initiating an ABMS.
618 words, about 3 min3The Country-Ranking Risk Assessment
A medical-device distributor with 480 employees sells in nine markets. Its ABMS bribery risk assessment is an Excel workbook that ranks the nine countries by corruption index score and weights each score by sales revenue.
597 words, about 3 min4The Hospitality Register That Nobody Reads
A construction company with 3,000 staff in six countries maintains a gifts and hospitality register. Last year it logged 214 entries; about 70% are described only as 'business dinner' with no attendee names.
624 words, about 3 min5Six Weeks to Stage 2
A logistics group with 800 staff wants ISO 37001 certification. Its scope statement covers 'all operations in Country A and Country B, including customs brokerage'.
623 words, about 3 min