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Anti-Bribery · ISO 37001:2025

ISO 37001:2025 Documentation Toolkit

The real ISO 37001:2025 documentation set: 135 documents and four Excel tools that form a complete anti-bribery management system (ABMS). The Anti-Bribery Management System Manual meets every clause of ISO 37001:2025, the current second edition, and you get the anti-bribery policy, 21 procedures, 4 work instructions, 51 forms each with a completed worked example, and the bribery risk, due diligence, KPI and competence Excel tools, covering bribery risk assessment, due diligence on personnel and business associates, financial and non-financial controls, gifts and hospitality, raising concerns and whistleblowing, investigating bribery and the anti-bribery function, all editable in Word and Excel, so an organisation can prevent, detect and address bribery and reach certification without hiring a consultant.

135
Documents
and tools
21
Procedures
clause-mapped
51
Forms with
filled samples
4
Validated
Excel tools
$149
✓ Within 24h secure delivery✓ Editable Word and Excel✓ Lifetime free updates
ISO 37001:2025MANUAL
Anti-Bribery System Manual
Clause-by-clause structure
21Clause-mapped
procedures
51Ready-to-use
forms
Written to satisfy the requirements checked byBSISGSTÜVBureau VeritasDNVIntertek
Overview

Everything you need for ISO 37001:2025, in one download

Preparing the documentation is the slowest and most confusing part of getting certified to ISO 37001:2025. 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 37001:2025 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 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

Written to the new ISO 37001:2025 second edition

This set is written to ISO 37001:2025, the second edition that supersedes the 2016 first edition. The manual and procedures reflect the current text, including the treatment of climate change as a context issue, so you are certifying against the standard as it stands today, not the withdrawn version.

Bribery risk assessment at the core

A bribery risk assessment procedure, risk register, assessment worksheet, risk criteria and appetite record and a dedicated Excel risk tool, so you can identify and score bribery risk across activities, associates and jurisdictions, which is the foundation every ISO 37001 auditor tests first.

Due diligence on people and business associates

Procedures and work instructions for personnel due diligence and business associate due diligence, with a due diligence questionnaire, report and risk rating, approval and escalation record and an Excel risk-rating tool, so higher-risk relationships are checked and documented before commitment.

Financial, non-financial and gift controls

Financial and non-financial controls checklists, a gifts, hospitality and donations register and pre-approval request, a delegated authority matrix and conflict of interest declarations, so the day-to-day controls that stop bribery are in place and evidenced.

Raising concerns and investigations

A concern and whistleblowing report form, concerns register, investigation plan, report and outcome record, with procedures for raising concerns and investigating bribery, so issues are reported safely and handled properly, exactly as Clauses 8.9 and 8.10 require.

A completed example for every form

All 51 forms come with a matching sample filled form, worked around a realistic organisation, so you can see exactly how each anti-bribery record should look before you complete your own.

How the set is structured

135 controlled documents in 8 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
POL1Anti-Bribery Policy
QP21Procedures
WI4Work instructions
QF51Forms and registers
SMP51Sample filled forms
TOOL4Validated Excel tools
CUST2Customization pack
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 37001:2025 Toolkit

A complete document set, fully editable in Microsoft Office.

Anti-Bribery Management System Manual1
Anti-Bribery Policy1
Procedures21
Work instructions4
Forms and registers51
Sample filled forms51
Validated Excel tools4
Customization pack2
Total documents135

MAN-01 Anti-Bribery Management System Manual

The top-level document of the anti-bribery management system. It demonstrates, clause by clause, how the organisation meets ISO 37001:2025, from context and bribery risk assessment, leadership and the anti-bribery policy through planning, due diligence, controls, gifts and hospitality, concerns and investigations to performance evaluation and improvement, and traces each requirement to the procedure, work instruction, form, tool and record that satisfies it. This is the document an auditor opens first.

General and document controlIntroduction and organisation overviewScope, normative references, terms and definitions4. Context of the organisation and bribery risk assessment5. Leadership and the anti-bribery policy6. Planning: objectives, risks and change7. Support: resources, competence, due diligence, awareness8. Operation: controls, due diligence, gifts, concerns and investigations9. Performance evaluation10. Improvement
POL Anti-Bribery Policy (1)
  • POL-01 Anti-Bribery Policy. Top management prohibition of bribery in all forms, aligned to ISO 37001 Clause 5.2.
QP Procedures (21)
  • QP-01 Control of Documented Information. How documented information is controlled (Clause 7.5).
  • QP-02 Context, Interested Parties and ABMS Scope. How context, interested parties and the ABMS scope are determined (Clause 4).
  • QP-03 Bribery Risk Assessment. How bribery risk is identified, analysed and evaluated (Clause 4.5).
  • QP-04 Leadership, Roles and Anti-Bribery Function. How leadership is exercised and the anti-bribery function assigned (Clause 5).
  • QP-05 Delegated Decision-Making and Conflicts of Interest. How decision-making is delegated and conflicts of interest managed (Clause 5.3).
  • QP-06 Planning, Objectives and Change. How anti-bribery objectives, risks and change are planned (Clause 6).
  • QP-07 Competence, Employment and Personnel Due Diligence. How competence and personnel due diligence are managed (Clause 7.2, 8.3).
  • QP-08 Awareness, Training and Communication. How awareness, training and communication are managed (Clause 7.3, 7.4).
  • QP-09 Due Diligence. How due diligence on transactions and business associates is carried out (Clause 8.2).
  • QP-10 Financial and Non-Financial Controls. How financial and non-financial controls are applied (Clause 8.3, 8.4).
  • QP-11 Controls by Controlled Organizations and Business Associates. How anti-bribery controls are extended to associates (Clause 8.5).
  • QP-12 Gifts, Hospitality and Donations. How gifts, hospitality, donations and similar benefits are controlled (Clause 8.6).
  • QP-13 Managing Inadequacy of Anti-Bribery Controls. How inadequate controls are managed and exits decided (Clause 8.7).
  • QP-14 Raising Concerns. How concerns are raised and whistleblowers protected (Clause 8.9).
  • QP-15 Investigating and Dealing with Bribery. How suspected bribery is investigated and dealt with (Clause 8.10).
  • QP-16 Operational Planning and Control. How anti-bribery operations are planned and controlled (Clause 8.1).
  • QP-17 Monitoring, Measurement, Analysis and Evaluation. How ABMS performance is monitored and evaluated (Clause 9.1).
  • QP-18 Internal Audit. How internal audits of the ABMS are conducted (Clause 9.2).
  • QP-19 Management Review and Anti-Bribery Function Review. How management and the anti-bribery function review the ABMS (Clause 9.3, 9.4).
  • QP-20 Nonconformity, Corrective Action and Continual Improvement. How nonconformities are corrected and the ABMS improved (Clause 10).
  • QP-21 Maintenance and Standard Revision. How the ABMS is kept current with changes to ISO 37001.
WI Work instructions (4)
  • WI-07-01 Pre-Employment Screening for Higher-Risk Positions. How to screen candidates for higher-risk positions.
  • WI-09-01 Conducting Business Associate Due Diligence. How to conduct due diligence on a business associate.
  • WI-12-01 Gift and Hospitality Approval and Recording. How gifts and hospitality are approved and recorded.
  • WI-15-01 Conducting a Bribery Investigation. How to conduct a bribery investigation.
QF Forms and registers (51)
  • QF-01-01 Master Document Register. The master index of controlled documents.
  • QF-01-02 Document Change Request. Requests and records a document change.
  • QF-02-01 Context and Interested Parties Analysis. Records the issues and interested parties affecting the ABMS.
  • QF-02-02 ABMS Scope Statement. States the boundaries and applicability of the ABMS.
  • QF-03-01 Bribery Risk Register. Records identified bribery risks and their treatment.
  • QF-03-02 Bribery Risk Assessment Worksheet. Assesses and scores bribery risk.
  • QF-03-03 Risk Criteria and Appetite Record. Records the risk criteria and bribery risk appetite.
  • QF-04-01 Roles, Responsibilities and Authorities Matrix. Assigns anti-bribery roles, responsibilities and authorities.
  • QF-04-02 Anti-Bribery Function Terms of Reference. The terms of reference for the anti-bribery function.
  • QF-04-03 Governing Body and Top Management Commitment Record. Records the commitment of the governing body and top management.
  • QF-05-01 Conflict of Interest Declaration. Records a declared conflict of interest.
  • QF-05-02 Delegated Authority and Approval Matrix. Sets out delegated authorities and approvals.
  • QF-06-01 Anti-Bribery Objectives and Action Plan. Records anti-bribery objectives and the plan to achieve them.
  • QF-06-02 Risks and Opportunities Action Register. Records actions to address risks and opportunities.
  • QF-07-01 Anti-Bribery Competence Evaluation. Evaluates anti-bribery competence.
  • QF-07-02 Anti-Bribery Compliance Declaration. Records a personnel anti-bribery compliance declaration.
  • QF-07-03 Pre-Employment and Promotion Due Diligence Record. Records due diligence on employment and promotion.
  • QF-07-04 Incentive and Remuneration Review Record. Records the review of incentives and remuneration for bribery risk.
  • QF-08-01 Training Needs Analysis. Identifies anti-bribery training needs.
  • QF-08-02 Annual Awareness and Training Plan. Plans awareness and training for the year.
  • QF-08-03 Training Attendance and Acknowledgement Record. Records training attendance and acknowledgement.
  • QF-08-04 Training Feedback and Effectiveness Evaluation. Captures training feedback and evaluates effectiveness.
  • QF-08-05 Communication Plan and Log. Plans and logs anti-bribery communication.
  • QF-09-01 Business Associate Due Diligence Questionnaire. The due diligence questionnaire for a business associate.
  • QF-09-02 Due Diligence Report and Risk Rating. Records the due diligence findings and risk rating.
  • QF-09-03 Due Diligence Approval and Escalation Record. Records due diligence approval and escalation.
  • QF-10-01 Financial Controls Checklist. The checklist for financial anti-bribery controls.
  • QF-10-02 Non-Financial Controls Checklist. The checklist for non-financial anti-bribery controls.
  • QF-11-01 Anti-Bribery Commitment Record. Records a business associate anti-bribery commitment.
  • QF-11-02 Business Associate Register. Registers business associates and their risk.
  • QF-12-01 Gifts, Hospitality and Donations Register. Registers gifts, hospitality and donations.
  • QF-12-02 Gift and Hospitality Pre-Approval Request. Requests pre-approval of a gift or hospitality.
  • QF-13-01 Control Inadequacy and Exit Decision Record. Records an inadequate control and any exit decision.
  • QF-14-01 Concern - Whistleblowing Report Form. The form for raising a bribery concern or whistleblowing report.
  • QF-14-02 Concerns Register and Tracking Log. Registers and tracks raised concerns.
  • QF-15-01 Investigation Plan. Plans a bribery investigation.
  • QF-15-02 Investigation Report. Records the findings of an investigation.
  • QF-15-03 Investigation Outcome and Action Record. Records the outcome and actions from an investigation.
  • QF-16-01 Operational Control Criteria Record. Records the criteria for operational controls.
  • QF-17-01 Monitoring and Measurement Plan. Plans what ABMS data is monitored and measured.
  • QF-17-02 Performance Evaluation Record. Records the evaluation of ABMS performance.
  • QF-18-01 Annual Internal Audit Programme. Plans the internal audit programme for the year.
  • QF-18-02 Internal Audit Plan. Plans a single internal audit.
  • QF-18-03 Internal Audit Checklist. The checklist used to audit the ABMS.
  • QF-18-04 Internal Audit Report. Reports the findings of an internal audit.
  • QF-18-05 Auditor Objectivity and Independence Declaration. Records auditor objectivity and independence.
  • QF-19-01 Management Review Agenda and Input Pack. The agenda and inputs for a management review.
  • QF-19-02 Management Review Minutes and Action Log. Records the management review decisions and actions.
  • QF-19-03 Anti-Bribery Function Review Report. Records the anti-bribery function review.
  • QF-20-01 Nonconformity and Corrective Action Report. Records a nonconformity and its corrective action.
  • QF-20-02 Nonconformity and Corrective Action Register. Registers nonconformities and corrective actions.
Every form above is also provided as a completed sample filled form, worked around a realistic organisation. That is 51 additional worked examples included in the set.
TOOL Validated Excel tools (4)
  • T-01 Bribery Risk Assessment Tool. Assesses and scores bribery risk.
  • T-02 Due Diligence Risk Rating Tool. Rates the risk of a business associate or transaction.
  • T-03 ABMS KPI Dashboard. Tracks anti-bribery objectives and KPIs at a glance.
  • T-04 Training and Competence Matrix. Maps anti-bribery training and competence across roles.
CUST Customization pack (2)
  • CUST-01 Customization and Tailoring Guide. How to tailor the whole toolkit to your organisation.
  • CUST-02 Placeholder Replacement Guide. How to find and replace every placeholder with your own details.
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 37001:2025 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
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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 37001:2025 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 37001:2025 toolkit, frequently asked

Is this the current edition of ISO 37001?+
Yes. This set is written to ISO 37001:2025, the second edition published in 2025 that supersedes the ISO 37001:2016 first edition. The manual, procedures and forms reflect the current requirements, so you certify against the standard as it stands today.
Who is ISO 37001 for?+
ISO 37001 is the international standard for an anti-bribery management system. It suits any organisation exposed to bribery risk, such as construction, oil and gas, defence, pharmaceuticals, government contracting, finance and any business that uses agents, sponsors or intermediaries or bids for public contracts, and wants to prevent bribery and demonstrate it through certification.
Does it cover due diligence and business associates?+
Yes. There are procedures and work instructions for personnel due diligence and business associate due diligence, with a due diligence questionnaire, report and risk rating, an approval and escalation record, a business associate register and an Excel risk-rating tool.
Does every form come with a filled example?+
Yes. All 51 forms are provided both blank and as a completed sample filled form, worked around a realistic organisation, so you can see exactly how each record is meant to look before completing your own.
What formats do I get?+
Everything is editable Microsoft Word and Excel, including the bribery risk assessment tool, due diligence risk rating tool, ABMS KPI dashboard and training and competence matrix in Excel. You replace the placeholders with your own organisation details.
What does the ISO 37001:2025 toolkit include?+
A clause-by-clause ISO 37001:2025 manual, 21 procedures, and 51 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 37001:2025 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 37001:2025 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 37001:2025 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 37001:2025 Documentation Toolkit $149