Certification Scheme - ISO/IEC 17021-1 & ISO/TS 17021-9 - ISO 37001:2016
Certification Scheme - ISO/IEC 17021-1 & ISO/TS 17021-9 - ISO 37001:2016
Certify anti-bribery management systems on a scheme built for the scrutiny an ISO 37001 certificate attracts.
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Written by practising auditors with 20+ years in the field.
By document type
| Category | Files |
|---|---|
| Manuals | 2 |
| Procedures & SOPs | 15 |
| Forms & Records | 15 |
| Checklists & Audit Tools | 3 |
| Registers, Logs & Matrices | 5 |
| Training & Awareness | 2 |
| Guides & Work Instructions | 2 |
Key documents
| Reference | Document | Format |
|---|---|---|
| AGS-QM-01 | Quality Manual | Word |
| AGS-SCH-01 | ISO37001 Certification Scheme | Word |
| AGS-CL-02 | ISO37001 Stage2 Audit Checklist | Word |
| AGS-CL-01 | Stage1 Readiness Checklist | Word |
| AGS-CL-03 | Internal Audit Checklist 17021 | Word |
| AGS-G-01 | Guidance on Auditing ISO37001 | Word |
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Overview
Certification-scheme documentation for bodies certifying ISO 37001:2016 anti-bribery management systems under ISO/IEC 17021-1:2015, with ABMS auditor competence taken from ISO/TS 17021-9. Anti-bribery certification is unusually sensitive work: the audit team must evaluate the client's bribery risk assessment, the due diligence applied to business associates, the financial and non-financial controls that follow from that risk picture, and the commitment shown by the governing body and top management. A decision that cannot be evidenced here exposes the certification body as much as the client.
A Quality Manual establishes the governance and impartiality mechanism of the body, and the scheme document defines ISO 37001 certification as it will be operated. Procedures take a client from application review and audit-time determination through Stage 1 and Stage 2, the certification decision, surveillance and recertification, suspension, withdrawal and scope change, appeals and complaints, and the control of marks and claims. Guidance on auditing ISO 37001 and on setting audit time keeps that judgement consistent as the auditor pool grows, in a market — governance, banking, construction, public procurement — where the certificate is increasingly demanded.
What this system covers
- Bribery risk assessment and due diligence on business associates — what the audit team tests
- Financial and non-financial controls, and the top-management commitment behind them
- Application review and audit-time determination, with written guidance behind the time set
- Stage 1 readiness, Stage 2 conduct and reporting, nonconformity and corrective action
- Certification decision, certificate issue, surveillance, recertification and scope change
- Impartiality, conflict of interest and confidentiality declarations, and the treatment of threats
- ABMS auditor competence under ISO/TS 17021-9 — evaluation, authorisation and training
Who it's for
Certification bodies adding ISO 37001 to their scope, and new bodies preparing for assessment against ISO/IEC 17021-1 and ISO/TS 17021-9. The trigger is a scope-extension application, or clients in banking, construction and public-sector supply asking for anti-bribery certification the body cannot yet offer. What follows is a written scheme, a defined competence route, and a record behind every decision from application to certificate.
Everything you get
Every toolkit gives you a full set of working documents for your standard, ready to edit and use.
Native Microsoft files. Add your logo and adapt every document to how you work.
Your full toolkit arrives as a ZIP the moment payment clears.
One purchase covers everyone in your organisation. No per-seat fees.
Built by people who run real audits, so the content matches what assessors check.
One payment, perpetual licence for your organisation. No subscriptions, no renewals.
Full refund if your files are faulty, incomplete or not as described and we can't put it right
Frequently asked questions
What exactly do I receive?
A downloadable ZIP containing the full set of ready-to-use documents for this toolkit — manuals, procedures, forms, records, checklists, guidance and training material, all in editable Word and Excel format. The exact document count is shown at the top of this page.
Are the documents really editable?
Yes. Every file is native Microsoft Word or Excel — no locked PDFs. Add your logo, change wording, and tailor the content to your organisation. The toolkit is yours to keep and reuse.
Does this certify my organisation?
No. These are documentation toolkits aligned to the relevant standard to help you prepare. Certification itself is issued by an accredited certification body after their audit. Our toolkits give you a strong, audit-ready starting point.
How is it delivered?
Instantly and digitally. There's no physical shipment — you download the files right after payment and receive a backup link by email.
Do I get updates?
Yes. If we revise this toolkit, you're entitled to the updated version at no extra cost — just contact us with your order details.
What is your refund policy?
These are digital products, so once a toolkit has been downloaded we cannot take it back. If you have not downloaded yet, contact us and we will cancel the order and refund you in full. We also refund in full if the files are damaged, incomplete, or not what the product page described.
Cannot find your standard?
Tell us which scheme you work to. We will point you to the right toolkit.
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