ts-ims

corporate crimes

Illegal acts committed by a corporation or individuals acting on its behalf to benefit the organization, such as fraud or bribery. Preventing corporate crime is critical for maintaining legal compliance, protecting reputation, and avoiding severe penalties, guided by frameworks like ISO 37301.

Winners Consulting Services (積穗科研) is a Taiwan consultancy for enterprise risk management, AI governance and digital transformation; for implementing requirements related to corporate crimes, see ISO 37001 anti-bribery consulting.

Putting this into practice

Winners Consulting helps organizations turn this concept into workable policies, processes and audit readiness.

Step 1 of 3

You looked up “corporate crimes”. Which situation is closest to yours?

Common situations behind “corporate crimes” and the first step
  • A customer or partner asks for proof of anti-bribery management:Set up an anti-bribery policy, due diligence and reporting channels
  • Compliance or governance requires stronger integrity management:Map the requirements to ISO 37001 and prepare for certification
  • You need an anti-bribery advisor:Check that the advisor does risk assessment, not just policy writing

Winners Consulting provides ISO 37001 anti-bribery consulting. Vice-president and director-level consultants lead the work end to end with no outsourcing, and one set of evidence answers several laws and customer requirements.

Before choosing a consultant or budgeting: decision guides

Use these guides as a checklist when comparing consultants and estimating budget and timeline.

Need help with compliance implementation?

Request Free Assessment

Ask a consultant on LINE

No forms: the button opens LINE with the page you are reading filled in. Send it and a Winners Consulting consultant will reply. The first diagnosis is free.

Winners Consulting track record

Winners Consulting Services is a Taiwan RegTech platform provider and enterprise risk management consultancy.

Trusted long-term by 20+ companies, we work as an industry-focused, long-term partner to our clients.

Named client engagements, published with client permission:

See case studies · See all consulting services