Product
The 18 elements
The assessment is based on the U.S. Department of Justice’s Evaluation of Corporate Compliance Programs (September 2024), with ISO 37001 mapping.
- 1High-Level Commitment
- 2Written Anti-Corruption Policy
- 3Specific-Risk Anti-Corruption Procedures
- 4Internal Accounting Controls
- 5Risk Assessment In the demo
- 6Annual Review of Policies and Procedures
- 7Proper Oversight and Independence
- 8Training and Communication
- 9Guidance and Advice
- 10Confidential Reporting and Protection
- 11Investigation and Response
- 12Incentives and Enforcement
- 13Discipline and Remediation
- 14Third-Party Due Diligence and Oversight In the demo
- 15Third-Party Contract Provisions
- 16M&A Pre-Acquisition Due Diligence
- 17Post-Acquisition Integration
- 18Monitoring and Testing
How scoring works
- Fixed rules. Each answer scores 0 to 4. The rules are fixed. AI does not score your answers.
- A limit for serious gaps. A serious gap limits the overall score to 2.0. Your score without the limit is shown next to it.
- You choose the scope. You can assess only some elements. Unselected elements are left out of the score and their answers are kept. The overall score says “Overall score covers N of 18 elements”, and the reports list the elements not assessed.
- One question at a time. The demo shows one question at a time and gives guidance when you ask for it.
- The method is explained in the app. You can read how the assessment and the scoring work under Help.
Try the demo.
The demo is open only by request. After we approve your request, we send you an access code.