ISO 37001 – Anti-Bribery Management System was originally published in 2016 and has become a fundamental tool for organizations seeking to prevent, detect, and respond to bribery in their operations. It was recently updated, and below are the key changes introduced in ISO 37001:2025. The revision reflects the evolving business landscape, shaped by stricter regulatory […]
Learn when Due Diligence is mandatory and how this practice protects companies against financial and regulatory risks!
Want to understand the distinction between Due Diligence and Audit? While Due Diligence is considered a form of audit, it’s crucial to recognize that it is a more comprehensive process. It analyzes various aspects like labor, social security, financial, legal, accounting, tax, and environmental, depending on the context and the company.
What’s the Difference Between Due Diligence and Audit? Read More »
An Integrity Program, also known as a Compliance Program, is a set of measures and actions adopted by a company to promote and ensure ethics, transparency, and compliance with laws and regulations.
According to Transparency International, 68% of countries worldwide have a serious corruption problem, and not one single country in the world is completely corruption-free.The most commonly reported business ethics issues are bribery, fraud and money laundering. These are applied to various business sectors. Nonetheless, unethical practices harm businesses as it reduces credibility and profits when
QMS is an accredited third party certification body, it is currently present in 33 countries and focuses on the certification of management systems. QMS America is managed by the US office and has consistently grown in market recognition by technical level, customer satisfaction and competitive pricing.
Florida
1221 Brickell Avenue, Suite 900 | Miami, FL – 33131
Texas
5718 Westheimer, Suite 1000 | Houston, TX – 77057
California
222 N. Pacific Coast Highway, Suite 200 – El Segundo, CA – 90245
