Module 6: Preventing corruption in project construction
Contractor anti-corruption controls
During the procurement phase, the project owner requires that any bidder which may win a project contract over a reasonable value threshold should provide satisfactory evidence that it has implemented an appropriate ACMS.
Require verification from the relevant organisations which win contracts, upon their commencement of work on the project, and annually thereafter as long as their participation on the project continues, that they have effectively implemented an appropriate ACMS.
Ideally, evidence will be in the form of certification to ISO 37001 by a reputable third party certifier.
If no such certification exists, the party will need to provide alternative reasonable evidence of compliance.