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Anti-Bribery Management · ISO 37001:2016

ISO 37001:2016 Documentation Toolkit

The real ISO 37001:2016 documentation set: 52 documents that form a complete anti-bribery management system (ABMS). The ABMS Manual meets every clause of ISO 37001:2016, and you get the anti-bribery, whistleblowing and non-retaliation policies, 14 procedures including bribery risk assessment, due diligence, control of gifts and hospitality and investigating bribery, and 34 forms and registers including the anti-bribery risk register, due diligence form, gifts log and whistleblowing log, all editable in Word and Excel, so an organisation can prevent, detect and respond to bribery and reach certification without hiring a consultant.

52
Documents
and registers
14
Procedures
clause-mapped
34
Forms and
registers
3
Core anti-bribery
policies
$149
Within 24h secure delivery Editable Word and Excel Lifetime free updates
ISO 37001:2016MANUAL
Anti-Bribery Management System Manual
Clause-by-clause structure
14Clause-mapped
procedures
34Ready-to-use
forms
Written to satisfy the requirements checked byBSISGSTÜVBureau VeritasDNVIntertek
Overview

Everything you need for ISO 37001:2016, in one download

Preparing the documentation is the slowest and most confusing part of getting certified to ISO 37001:2016. You have to work out what the standard asks for, decide what to write, and turn it into a manual, procedures and records that an auditor will accept. Done from a blank page it takes months, and paying a consultant to do it can cost thousands.

The ISO 37001:2016 Documentation Toolkit gives you that whole system, already written and ready to edit. It is built by practitioners around the exact structure of the standard, so nothing an auditor expects is missing. You add your company details, adapt anything specific to your operation, and you have a complete, consistent anti-bribery management system that is ready for audit. Every single document you receive is listed and explained further down this page, so you know precisely what you are buying before you spend anything.

What makes this set specific

Built for your real production model, not a generic template

Bribery risk assessment at the core

A dedicated procedure and an anti-bribery risk register take you through assessing where bribery risk sits across your operations, business partners and transactions, which is the foundation of ISO 37001 planning.

Due diligence on partners and people

A due diligence procedure and form let you assess business associates, personnel and transactions before you commit, so higher-risk relationships are checked and evidenced.

Gifts, hospitality and donations, controlled

A control procedure and a gifts, hospitality, donations and similar benefits log, so you can show that offers and receipts are recorded and kept within policy.

Whistleblowing and non-retaliation

Whistleblowing and non-retaliation policies with a whistleblowing reports log, so people can raise concerns safely and you can prove concerns are handled, which auditors specifically check.

Investigating and dealing with bribery

A procedure for investigating and dealing with bribery, plus a bribery report, investigation plan and findings summary, so a suspected case is handled properly and on the record.

Compliance function, audit and review

An anti-bribery compliance function review report, internal audit set and management review minutes, so the governing body and compliance function can show oversight.

How the set is structured

52 controlled documents in 4 tiers

Each tier answers a different question and is approved at a different level, and every requirement is owned in exactly one place.

MAN1Anti-Bribery Management System Manual
POL3Policies
QP14Procedures
F34Forms, registers and logs
The full contents

Every document in this toolkit, listed and explained

No hidden contents and no vague claims. Here is the complete document set, with a short description of what each file is for and the clause it helps you meet.

ISO 37001:2016 Toolkit

A complete document set, fully editable in Microsoft Office.

Anti-Bribery Management System Manual1
Policies3
Procedures14
Forms, registers and logs34
Total documents52

ABMS-M-01 Anti-Bribery Management System Manual

The top-level document of the anti-bribery management system. It shows, clause by clause, how the organisation meets ISO 37001:2016, from context, leadership and the anti-bribery policy through the bribery risk assessment, due diligence, financial and non-financial controls, gifts and hospitality and raising concerns to performance evaluation and improvement, and links each requirement to the policy, procedure, form and record that satisfies it.

Introduction and organisation structureScope and applicabilityNormative references, terms and definitions4. Context and the anti-bribery scope5. Leadership and the anti-bribery policy6. Planning: bribery risk assessment and objectives7. Support and the compliance function8. Operation: due diligence, controls, gifts and raising concerns9. Performance evaluation10. Improvement
POL Policies (3)
  • ABMS-PO-01 Anti-Bribery Policy. Top management commitment to prohibit bribery and comply with anti-bribery laws (Clause 5.2).
  • ABMS-PO-02 Whistleblowing Policy. How concerns about bribery can be raised, including confidentially and anonymously.
  • ABMS-PO-03 Non-Retaliation Policy. Protection from retaliation for those who raise concerns in good faith.
QP Procedures (14)
  • ABMS-P-01 Anti-Bribery Risk Assessment. How bribery risk is assessed across operations, partners and transactions (Clause 4.5, 6.1).
  • ABMS-P-02 Document and Record Control. How documented information is controlled (Clause 7.5).
  • ABMS-P-03 Correction and Corrective Action. How nonconformities are corrected (Clause 10.1).
  • ABMS-P-04 Change Management. How changes to the ABMS and processes are controlled.
  • ABMS-P-05 Legal Compliance. How anti-bribery legal and other requirements are identified and evaluated.
  • ABMS-P-06 Monitoring and Measurement. How ABMS performance is monitored and measured (Clause 9.1).
  • ABMS-P-07 Management Review. How top management and the governing body review the ABMS (Clause 9.3).
  • ABMS-P-08 Internal Audit. How internal audits of the ABMS are planned and conducted (Clause 9.2).
  • ABMS-P-09 Training, Awareness and Competence. How anti-bribery competence, training and awareness are managed (Clause 7.2, 7.3).
  • ABMS-P-10 Investigating and Dealing with Bribery. How suspected or actual bribery is investigated and dealt with (Clause 8.10).
  • ABMS-P-11 Due Diligence. How due diligence is carried out on transactions, projects and business associates (Clause 8.2).
  • ABMS-P-12 Control of Gifts, Hospitality, Donations and Similar Benefits. How gifts, hospitality and donations are controlled.
  • ABMS-P-13 Selection of Governing Body. How the governing body and anti-bribery compliance function are selected.
  • ABMS-P-14 Objectives and Targets. How anti-bribery objectives and targets are set and tracked (Clause 6.2).
F Forms, registers and logs (34)
  • Needs and Expectations Analysis. Records the needs and expectations of interested parties.
  • Governing Body Selection Records. Records the selection of the governing body.
  • Document Change Note. Records a document change.
  • Master List of Records. The master index of records.
  • Internal Audit Program. Plans the internal audit programme.
  • Internal Audit Plan. Plans a single internal audit.
  • Internal Audit Report. Reports the findings of an internal audit.
  • Nonconformity Report. Records a nonconformity.
  • Audit Checklist. The checklist used to audit the ABMS.
  • List of Internal Auditors. Registers qualified internal auditors.
  • Master List and Distribution List of Documents. The master index and distribution of documents.
  • Skill Matrix. Maps skills across roles.
  • Competence Gap Analysis. Analyses gaps in competence.
  • Induction Training Report. Records induction training.
  • Job Description. Defines a role and its responsibilities.
  • Governing Body Review Report. Records the governing body review.
  • Management of Change Plan. Plans and controls a change.
  • Due Diligence Form. Records due diligence on a transaction, project or business associate.
  • Training Attendance Sheet. Records attendance at training.
  • Annual Training Program. Plans the year training.
  • Master List of External Origin Documents (Excel). Registers documents of external origin.
  • Corrective Action Report. Records corrective actions.
  • Training Need Analysis. Identifies training needs.
  • Bribery Report. Records a report of suspected or actual bribery.
  • Investigation Plan. Plans the investigation of a concern.
  • Investigation Findings Summary. Summarises the findings of an investigation.
  • Amended Log. Logs amendments made.
  • Gifts, Hospitality, Donations and Similar Benefits Log. Logs gifts, hospitality and donations offered and received.
  • Minutes of Management Review Meeting. Records the management review decisions.
  • Anti-Bribery Risk Register. Records bribery risks and their controls.
  • Legal Register. Registers anti-bribery legal and other requirements.
  • Objectives and Targets. Sets anti-bribery objectives and targets.
  • Anti-Bribery Compliance Function Review Report. Records the compliance function review.
  • Whistleblowing Reports Log. Logs whistleblowing reports and their handling.
What you gain

Why teams choose a ready-made kit

Save months of work

The writing is done. You edit instead of authoring from a blank page.

Avoid consultant fees

Get a professional system for a fraction of the cost of hiring one.

Nothing missed

Mapped clause by clause so every requirement is covered.

Written in plain English

Easy to read, easy to adapt, no jargon you have to decode.

Audit-ready evidence

Forms and registers capture exactly what an auditor asks to see.

Yours to keep

A perpetual licence for your whole team, with free updates.

How to use it

From download to audit ready in five steps

Download

The full set arrives by email in minutes, in Word and Excel.

Customise

Swap the highlighted placeholders for your own company details.

Implement

Roll out the procedures and capture evidence on the forms.

Audit and review

Use the internal audit checklist and management review templates.

Get certified

Face the auditor with a complete, consistent system.

Who it is for

Built for the people who have to get it done

  • Companies going for ISO 37001:2016 certification for the first time.
  • Quality and compliance managers who want a proven framework, not a blank page.
  • Businesses asked for a documented system for a tender, a client, or pre-qualification.
  • Consultants and trainers who need an editable base to adapt for clients.
How it is delivered

Secure, editable, and yours to keep

📥

24-hour delivery

Files sent securely within 24 working hours of payment.

✍️

Fully editable

Microsoft Word and Excel, with placeholders to fill in.

♾️

Free updates

If the standard is revised, you get the update free.

👥

Team licence

One organisation, unlimited internal users, perpetual.

Compare the options

Kit, consultant, or from scratch

What mattersFrom scratchHire a consultantisofolder kit
Time to a full document setMonthsWeeksThe same day
Typical costYour timeThousands$149 once
Written by expertsNoYesYes
Mapped to every clauseRiskyUsuallyYes
You keep full controlYesLimitedYes, fully editable
Free updates on revisionNoExtra feeIncluded
Our experience

Documentation is all we do, and we have done it since 2017

isofolder is a team of auditing and consulting professionals with more than 80 years of combined experience. Our kits are written by practitioners and reviewed by working auditors, then refined across many real certification projects. When you buy from us, you are buying a system that has already helped companies pass their audits.

If you ever need a document that is specific to your operation and not already in the kit, our team will prepare it for you.

2017Trading since
2,000+Products delivered
750+Projects completed
100+Standards covered
What buyers say

Trusted by teams getting certified

★★★★★

The documents were well structured and easy to adapt. We cleared our certification audit with no major findings.

Quality ManagerManufacturing, United Kingdom
★★★★★

Saved us weeks of writing. Everything was mapped to the clauses, so we knew nothing was missing.

Operations LeadFood business, UAE
★★★★★

Clear, professional and fully editable. Far better value than the consultant quotes we received.

FounderServices company, United States
See it first

Not sure yet? Look inside before you buy

Preview 10 real pages from the ISO 37001:2016 toolkit right here, including a full form and part of an actual procedure. Judge the quality and writing style for yourself, with no sign-up.

Questions

ISO 37001:2016 toolkit, frequently asked

Who is ISO 37001 for?+
ISO 37001 is the international standard for an anti-bribery management system. It applies to any organisation, public, private or not-for-profit, that wants to prevent, detect and respond to bribery and demonstrate that commitment to customers, partners and regulators.
Which edition is this kit based on?+
This documentation set is written to ISO 37001:2016. A revised edition, ISO 37001:2025, has since been published; the structure and controls carry over closely, and the documents remain a strong, editable base that you can align to the latest edition.
Does it cover bribery risk assessment and due diligence?+
Yes. There is a bribery risk assessment procedure with an anti-bribery risk register, and a due diligence procedure with a due diligence form, so you can assess and record risk across operations and business associates.
Does it include whistleblowing and non-retaliation?+
Yes. The kit includes a whistleblowing policy, a non-retaliation policy and a whistleblowing reports log, plus a procedure for investigating and dealing with bribery, so concerns can be raised and handled safely.
What format do I get?+
Everything is editable Microsoft Word, with the external-origin document register in Excel. You replace the placeholders, including the company name and scope, with your own details.
What does the ISO 37001:2016 toolkit include?+
A clause-by-clause ISO 37001:2016 manual, 14 procedures, and 34 ready-to-use forms and records, plus sample filled examples. Everything is editable in Microsoft Word and Excel, and the full list is shown on this page.
Will it help me pass a certification audit?+
Yes. The documents are structured to the ISO 37001:2016 clauses an auditor checks and are written by experienced practitioners. You customise and implement them, and the kit gives you a complete, auditor ready system as your foundation.
What formats do I get, and can I edit them?+
Everything comes in editable Microsoft Word and Excel, with any presentations in PowerPoint. You replace the highlighted placeholders with your own details. No special software is needed.
How long does it take to customise?+
Most organisations tailor the core documents within a few days rather than the weeks or months it takes to write from a blank page. The manual and procedures are already written, so you are editing, not authoring.
How is it delivered?+
After your payment is confirmed, we send your files to you securely within 24 working hours, and usually much sooner. To keep the documents safe, we do not store them on public-facing servers.
Is there a licence limit or a subscription?+
There is no subscription. One purchase gives your organisation a perpetual licence with unlimited internal users, so your whole team can work on the documents.
Do I get updates when the standard changes?+
If ISO 37001:2016 is revised, you receive the updated documents free of charge, so your system stays current without buying again.
Is it suitable for my industry?+
The kit is written to the ISO 37001:2016 requirements, which apply across sectors. The documents are editable, so you keep what fits your operation and adapt or set aside anything that does not. It has been used by manufacturers, food businesses, laboratories, healthcare, IT and service companies.
How is this different from free templates online?+
Free templates are usually incomplete, generic, or out of date, and they leave you guessing what an auditor expects. This kit is a complete, current, clause-mapped set written by practitioners, with every document listed and explained so there are no surprises.
Can I check the toolkit before I buy?+
Yes. You can download a free sample document first to check the quality and writing style, so you can decide with confidence.
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ISO 37001:2016 Documentation Toolkit 52 documents, Word and Excel, delivery within 24 working hours $149