CP-INTEGRITY®: Premium Certification & Gap Analysis of Integrity Programs

[vc_row type=”vc_default” content_placement=”bottom” margin_top=”-50″ bg_type=”image” parallax_style=”vcpb-vz-jquery” bg_image_new=”id^57729|url^https://bracertificadora.com.br//wp-content/uploads/2023/05/workspace_b.jpg|caption^null|alt^null|title^workspace_b|description^null” bg_image_repeat=”no-repeat” bg_override=”full” enable_overlay=”enable_overlay_value” overlay_color=”rgba(0,0,0,0.5)” overlay_pattern=”transperant” overlay_pattern_opacity=”25″ css=”.vc_custom_1684905725433{padding-top: 12% !important;padding-bottom: 12% !important;background-color: #000000 !important;}”][vc_column offset=”vc_col-lg-offset-0 vc_col-lg-12 vc_col-md-offset-0 vc_col-md-12 vc_col-sm-offset-0 vc_col-xs-12″ css=”.vc_custom_1476043981108{margin-top: 10px !important;margin-bottom: 10px !important;}”][ultimate_heading source=”post_title” main_heading_color=”#ffffff” spacer=”line_only” spacer_position=”bottom” line_height=”3″ main_heading_style=”font-weight:bold;” main_heading_font_size=”desktop:50px;mobile_landscape:38px;mobile:30px;” main_heading_line_height=”desktop:60px;mobile_landscape:48px;mobile:40px;” line_width=”150″ el_class=”accent-border-color” main_heading_margin=”margin-bottom:15px;”]

Exclusive methodology, of excellence, and internationally recognized

[/ultimate_heading][/vc_column][/vc_row][vc_row type=”vc_default” full_width=”stretch_row” css=”.vc_custom_1699554168873{padding-top: 10px !important;padding-bottom: 10px !important;background-color: rgba(255,255,255,0.04) !important;*background-color: rgb(255,255,255) !important;}”][vc_column][ultimate_heading main_heading=”CP-INTEGRITY®” main_heading_color=”#204374″ main_heading_style=”font-weight:bold;” main_heading_margin=”margin-bottom:30px;”]

BRA Certificadora offers an exclusive process and seal for Premium Certification & Gap Analysis of Integrity Programs for organizations of various sizes, markets, and segments.

[/ultimate_heading][vc_row_inner gap=”15″][vc_column_inner width=”1/3″][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”58918″ img_size=”full” alignment=”center” css_animation=”fadeIn” css=”.vc_custom_1699554227159{padding-top: 10px !important;padding-bottom: 10px !important;}”][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_empty_space height=”10px”][/vc_column][/vc_row][vc_row type=”vc_default” full_width=”stretch_row_content” content_placement=”middle” bg_type=”bg_color” css=”.vc_custom_1698330143476{padding-top: 30px !important;padding-right: 90px !important;padding-bottom: 60px !important;padding-left: 90px !important;background-color: rgba(255,255,255,0.04) !important;*background-color: rgb(255,255,255) !important;}” bg_color_value=”#263d6b”][vc_column][ultimate_heading main_heading=”Developed between 2015 and 2017 in partnership with one of Brazil’s leading references in Integrity Programs, this audit and certification process was designed and built to be a benchmark for excellence in terms of compliance, transparency, effectiveness, trust, and credibility in the market.” heading_tag=”h3″ main_heading_color=”#ffffff” sub_heading_color=”#ffffff”][/ultimate_heading][/vc_column][/vc_row][vc_row type=”vc_default” full_width=”stretch_row” css=”.vc_custom_1698329663136{padding-top: 20px !important;padding-bottom: 10px !important;background-color: rgba(255,255,255,0.04) !important;*background-color: rgb(255,255,255) !important;}”][vc_column][vc_row_inner][vc_column_inner width=”1/3″][bsf-info-box icon=”icomoon-the7-font-the7-login-03″ icon_size=”35″ icon_color=”#204374″ icon_animation=”fadeIn” pos=”top”]Developed by BRA Certificadora and its team of specialists in assessment models and innovative certification projects, led by its Executive Director – Tiago Martins.[/bsf-info-box][/vc_column_inner][vc_column_inner width=”1/3″][bsf-info-box icon=”fas fa-balance-scale” icon_size=”35″ icon_color=”#204374″ icon_animation=”fadeIn” pos=”top”]Legal and technical support in laws, guidelines, and excellent integrity programs through Chediak Advogados and its team of specialists, led by the former Senior Partner in Investigations and Compliance, former Director of Governance and Compliance at Petrobras, and current Chief Risk & Compliance Officer at Novonor and OEC – Rafael Mendes Gomes.[/bsf-info-box][/vc_column_inner][vc_column_inner width=”1/3″][bsf-info-box icon=”fas fa-building” icon_size=”35″ icon_color=”#204374″ icon_animation=”fadeIn” pos=”top”]It is an innovative and highly effective audit methodology, with a total focus on organizational culture, senior management direction, as well as effective analysis of maturity and alignment of implemented processes concerning strategic objectives and organizational risks![/bsf-info-box][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][bsf-info-box icon=”fas fa-check” icon_size=”35″ icon_color=”#204374″ icon_animation=”fadeIn” pos=”top”]The CP-INTEGRITY® Certification Program ensures maximum added value through detailed clarity on the level of compliance and adherence of the assessed program to the main laws, standards, guidelines, and best practices for combating corruption in Brazil and worldwide![/bsf-info-box][/vc_column_inner][vc_column_inner width=”1/3″][bsf-info-box icon=”far fa-newspaper” icon_size=”35″ icon_color=”#204374″ icon_animation=”fadeIn” pos=”top”]The CP-INTEGRITY® is the most comprehensive in the market and continually updated. It covers the requirements of the main guidelines, standards, and laws aimed at combating bribery, corruption, and other harmful practices in Brazil and worldwide (cartels, money laundering, bidding fraud, among others).[/bsf-info-box][/vc_column_inner][vc_column_inner width=”1/3″][bsf-info-box icon=”fas fa-globe-americas” icon_size=”35″ icon_color=”#204374″ icon_animation=”fadeIn” pos=”top”]The CP-INTEGRITY® has already received international recognition (CREATe Compliance – now Ethisphere Institute), and can be applied as a reference in organizations operating in more than 100 countries.[/bsf-info-box][/vc_column_inner][/vc_row_inner][vc_empty_space height=”30px”][/vc_column][/vc_row][vc_row type=”vc_default” full_width=”stretch_row” css_animation=”fadeIn” bg_type=”bg_color” css=”.vc_custom_1688590123301{padding-top: 20px !important;padding-bottom: 20px !important;background-color: rgba(255,255,255,0.04) !important;*background-color: rgb(255,255,255) !important;}” bg_color_value=”rgba(0,0,0,0.04)”][vc_column][vc_column_text]

Requirements covered by CP-INTEGRITY®:

[/vc_column_text][ultimate_spacer height=”30″][vc_row_inner][vc_column_inner width=”1/2″][info_list style=”circle with_bg” icon_bg_color=”#204374″ icon_color=”#ffc641″ font_size_icon=”18″ eg_br_style=”solid” eg_br_width=”1″ connector_color=”#ffc641″ connector_animation=”fadeInUp”][info_list_item list_title=”ISO 37001 (Anti-bribery Management Systems)” list_icon=”icomoon-the7-font-the7-arrow-03″ animation=”fadeIn”][/info_list_item][info_list_item list_title=”ISO 37301 (Compliance Management Systems)” list_icon=”icomoon-the7-font-the7-arrow-03″ animation=”fadeIn”][/info_list_item][info_list_item list_title=”Decree 11.129/2022 (Regulates Law 12.846/2013)” list_icon=”icomoon-the7-font-the7-arrow-03″ animation=”fadeIn”][/info_list_item][info_list_item list_title=”Requirements of the CGU Pro-Ethics Program” list_icon=”icomoon-the7-font-the7-arrow-03″ animation=”fadeIn”][/info_list_item][info_list_item list_title=”FCPA Resource Guide (USA)” list_icon=”icomoon-the7-font-the7-arrow-03″ animation=”fadeIn”][/info_list_item][info_list_item list_title=”OECD Good Practices Guide” list_icon=”icomoon-the7-font-the7-arrow-03″ animation=”fadeIn”][/info_list_item][info_list_item list_title=”Transparency International Guidelines” list_icon=”icomoon-the7-font-the7-arrow-03″ animation=”fadeIn”][/info_list_item][/info_list][/vc_column_inner][vc_column_inner width=”1/2″][vc_single_image image=”58425″ img_size=”full” css_animation=”fadeInRight” css=”.vc_custom_1688589767523{margin-top: 50px !important;}”][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row margin_top=”30px” margin_bottom=”50px” css=”.vc_custom_1686896886258{margin-bottom: 50px !important;}”][vc_column width=”1/2″][ult_content_box bg_color=”#204374″ box_shadow=”horizontal:px|vertical:px|blur:px|spread:px|style:none|” padding=”padding:20px;” hover_bg_color=”#204374″ hover_box_shadow=”horizontal:px|vertical:px|blur:px|spread:px|style:none|”][vc_column_text]

GAP ANALYSIS

Based on the excellent and innovative audit methodology of CP-INTEGRITY®, our specialized auditor team can provide GAP Analysis services focusing on specific themes, objectives, and demands:[/vc_column_text][/ult_content_box][/vc_column][vc_column width=”1/2″][vc_accordion active_tab=”1″ style=”2″][vc_accordion_tab title=”International Trade”][vc_column_text]Recommended for foreign companies that have or will establish commercial relationships (supplier, client, or partner) with Brazilian companies. This GAP Analysis will assess the integrity practices/program of the Brazilian commercial partner from the perspective of BRA’s program requirements, according to our exclusive audit methodology, especially under the anticorruption laws and guidelines of the international partner’s country.

The Final Report is transparent, detailed, and objective, identifying, classifying, and measuring current risks and existing gaps, emphasizing the key aspects and including final recommendations for secure progress in the partnership.[/vc_column_text][/vc_accordion_tab][vc_accordion_tab title=”ISO37001 and ISO37301″][vc_column_text]This analysis is recommended for organizations with integrity programs dedicated to complying with ISO standards, regardless of whether the organization already holds certification based on ISO37001 and/or ISO37301.

Considering the lack of confidence and credibility in traditional ISO certification models, the focus will be on the effectiveness of the integrity program, going beyond the criteria and methodology used for certification issuance. We apply our differentiated audit method to ensure absolute safety and confidence in the diagnosis – focusing on organizational culture, senior management direction, maturity, and alignment of implemented processes, strategic objectives, and organizational risks.

The Final Report is transparent, detailed, and objective, identifying, classifying, and measuring current risks and existing gaps, highlighting key aspects, and including final recommendations for safe advancement towards a truly effective and compliant program.[/vc_column_text][/vc_accordion_tab][vc_accordion_tab title=”Mergers and Acquisitions”][vc_column_text]Recommended for companies planning to merge/acquire (including foreign companies), this GAP Analysis will evaluate the integrity program practices of the organization to be acquired/merged, covering all requirements of BRA’s Program and applying our exclusive audit methodology. This analysis will include:

Characteristics of the market in which the Brazilian company operates;
Corruption cases associated with its name (lawsuits, fraud, errors, suspicious practices, etc.);
Compliance culture, including a thorough assessment of senior management commitment and culture/ethics;
Key partners and suppliers and their Compliance practices;
Current and active anti-corruption tools for managing third-party risks (what types of controls exist? How effective are these controls? How do these controls cover/prevent key partners/suppliers with the main risks?);
Current contracts, their characteristics, and potential risks.

[/vc_column_text][/vc_accordion_tab][vc_accordion_tab title=”Pro-ethics Companies”][vc_column_text]A Pro-ethics Company is a biennial and voluntary recognition granted by the Office of the Controladoria Geral da União (CGU) – Comptroller General’s Office – in partnership with the Ethos Institute, for companies that have implemented and developed their Integrity Program, achieving at least 70 points (total) and a minimum of 40% of the possible points in each item during the evaluation by the agency. These items are:

Senior Management Commitment;
Policies and Procedures;
Internal Communication and Training;
Whistleblowing Channel and Remediation;
Risk Analysis and Monitoring;
Transparency and Social Responsibilities.
The CGU’s audit methodology is 100% remote, focused on documents and records sent directly to the CGU team.

We will conduct an on-site audit of the entire integrity program, focusing on CGU-required criteria, dosage, and according to the current compliance level required. The Final Report is objective, detailed, and transparent, showing the existing gaps in the company’s Integrity Program to comply with CGU requirements.[/vc_column_text][/vc_accordion_tab][/vc_accordion][/vc_column][/vc_row][vc_row full_width=”stretch_row” bg_type=”bg_color” bg_override=”ex-full” bg_color_value=”#204374″][vc_column][ult_content_box bg_color=”#204374″ box_shadow=”horizontal:px|vertical:px|blur:px|spread:px|style:none|” padding=”padding:20px;” hover_bg_color=”#204374″ hover_box_shadow=”horizontal:px|vertical:px|blur:px|spread:px|style:none|”][vc_column_text]

Our goal is to optimize risks, ensuring transparency, confidence, clarity, and traceability of the level of effectiveness and maturity of Corporate Integrity Programs.

[/vc_column_text][/ult_content_box][/vc_column][/vc_row][vc_row type=”vc_default” full_width=”stretch_row” css=”.vc_custom_1686898263106{margin-top: 55px !important;padding-top: 20px !important;padding-bottom: 20px !important;background-color: rgba(0,0,0,0.04) !important;*background-color: rgb(0,0,0) !important;}”][vc_column][ultimate_heading main_heading=”BRA Certificadora is a partner and authorized agent of rPM3 Solutions Inc. in Brazil – Specialized Company and Holder of Exclusive Patent for Enterprise Risk Management in the USA.” alignment=”left” main_heading_style=”font-weight:bold;” main_heading_margin=”margin-bottom:30px;” margin_design_tab_text=””][/ultimate_heading][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text css=”.vc_custom_1706065451788{margin-top: 50px !important;}”]rPM3 Solutions is an American company responsible for risk management consulting services and holder of the patent for the innovative method of business management and risk analysis, the Aggregate Risk Quantification™ or ARQ™, and developer of the software – Aperitisoft™ – that provides traceability, control, workflow, and automation for providing BRA Certificadora’s main services, in addition to Corporate Risk Management services.[/vc_column_text][/vc_column_inner][vc_column_inner width=”2/3″][vc_single_image image=”58427″ img_size=”full” alignment=”center” css=”.vc_custom_1687537074428{margin-top: -30px !important;}”][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][ultimate_heading main_heading=”Contact our team and request an assessment.” main_heading_color=”#ffc641″ main_heading_style=”font-weight:bold;” main_heading_margin=”margin-bottom:30px;” margin_design_tab_text=””][/ultimate_heading][vc_raw_html]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[/vc_raw_html][vc_empty_space][/vc_column][/vc_row][vc_row bg_type=”bg_color” css=”.vc_custom_1698200815034{padding-top: 50px !important;padding-right: 30px !important;padding-bottom: 50px !important;padding-left: 30px !important;}” bg_color_value=”#efefef”][vc_column][vc_custom_heading text=”Discover all the solutions from BRA Certificadora!” font_container=”tag:h2|text_align:center” use_theme_fonts=”yes”][vc_empty_space][vc_row_inner][vc_column_inner width=”1/2″] Industrial Solutions[/vc_column_inner][vc_column_inner width=”1/2″] Corporate Solutions[/vc_column_inner][/vc_row_inner][vc_empty_space][/vc_column][/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][/vc_column][/vc_row]