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Crossword Puzzle
Crossword Puzzle

ISO37001 Antisoborno Crossword

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ISO37001 Antisoborno Crossword

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About this activity

Crossword sobre la ISO 37001 antisoborno

Created by

Cesia Campos Santeliz
Cesia Campos Santeliz
El Salvador

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ISO37001 Antisoborno Crossword
 

Crossword Puzzle

ISO37001 Antisoborno CrosswordOnline version

Crossword sobre la ISO 37001 antisoborno

by Cesia Campos Santeliz
1

La oferta, promesa, entrega, aceptación o solicitud de una ventaja indebida (financiera o no financiera) para influir en el desempeño de obligaciones.

2

Es un término más amplio que engloba el soborno y otras conductas como el abuso de poder, el fraude y la malversación, buscando un beneficio personal ilícito, socavando las instituciones y el Estado de Derecho

3

¿Qué sistema debe implementar la organización según la ISO 37001?

4

Evaluación de antecedentes y señales de alerta en personal y proveedores.

5

Persona u organización que puede verse afectada por una decisión institucional.

6

Tipo de control que actúa antes de que ocurra el riesgo, eliminando sus causas.

7

Tipo de control que opera mientras ocurre una transacción, detectando desviaciones.

8

Tipo de control que permite restablecer la actividad tras un evento no deseado.

9

Entidad que emite disposiciones técnicas y legales que deben cumplirse

10

Unidad donde se puede presentar una denuncia de forma presencial

11

Figura clave que lidera la implementación del sistema antisoborno con autonomía y autoridad

12

Unidad encargada de aplicar debida diligencia al personal expuesto a riesgos de soborno

13

Encargada de evaluar a los proveedores en procesos de contratación pública.

14

Atención como comida, bebida o transporte ofrecida por cortesía.

15

Bienes o servicios ofrecidos gratuitamente, con o sin ocasión especial.

16

Alternativa que permite redistribuir el bien a personas vulnerables, con respaldo documental.

17

Procedimiento que se aplica cuando no es posible devolver ni donar el bien recibido.

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