Anti-Corruption Sapin II Act

Proetic supports you in implementing procedures for the prevention and detection of corruption, influence peddling and probity violations.

The Context
The evolution and strengthening of legislation requires companies to deploy robust frameworks tailored to their specific risks, making corruption prevention a genuine strategic lever.
In France, the law of December 9, 2016, known as the Sapin II law, requires companies with at least 500 employees and consolidated revenues exceeding 100 million euros to establish a corruption prevention and detection program meeting the requirements of the French Anti-Corruption Agency (AFA). This legal obligation, aimed at strengthening transparency and integrity in business practices, is subject to controls and may result in sanctions for non-compliance.

Our Approach
Proetic has developed a comprehensive offering built on proven compliance expertise, combining in-depth knowledge of regulations with a highly operational understanding of business challenges.
Our consultants work closely with your teams to design and implement your anti-corruption program, helping you turn corruption prevention into a strategic lever for trust and competitiveness that strengthens your reputation, resilience and attractiveness to stakeholders.
Regardless of the industry, we advise international groups and their subsidiaries, both public and private entities (SBF 120, CAC 40).
Proetic is among the expert firms selected by the French Anti-Corruption Agency (AFA). Our teams regularly conduct compliance program audits under Article 8 of Decree No. 2017-329 of March 14, 2017.

Our Services

  • Risk Mapping

Conducting your corruption risk mapping in accordance with the French Anti-Corruption Agency’s recommendations, updating existing risk maps, methodological review, and monitoring action plans.

  • Code of Conduct

Development of a tailored code of conduct, appended to internal regulations, with definitions and illustrations of behaviors constituting corruption and/or influence peddling offenses to be prohibited pour l’ensemble des collaborateurs, partenaires et tiers de l’entreprise.

  • Third-Party Assessment

Design of your procedures, guidance on digitalization and tooling choices, execution of integrity assessments of third parties, suppliers, intermediaries, clients, acquisition targets and other third parties identified in the corruption risk mapping.
> Discover our Compliance Program Outsourcing Solutions

  • Anti-Corruption Accounting Controls

Design and deployment of anti-corruption accounting control procedures.

  • Sensibilisation et formation

Delivery of training for the most exposed executives and staff, together with an awareness-raising and internal communication program for all employees to foster a culture of ethics and vigilance.
> Discover all our training programs

  • Dispositifs d’alerte

Assistance in setting up or improving a system for collecting and processing employee reports related to situations contraires au code de conduite ou aux lois.

  • Program Controls and Evaluation

Assistance in defining the control plan for your anti-corruption program and executing controls.

  • Design of your Sapin II program control, audit and evaluation framework
  • Progress assessment
  • Full program control and audit
  • AFA mock audit
The nature and depth of the audit are defined in advance with you, based on your existing control plan if already established and in alignment with your risk mapping.

  • Annual comprehensive review to identify areas requiring updates: risk map refresh, third-party assessment framework revision, governance indicators review, communication plan update, training plan relevance assessment….
  • Full outsourcing of your program to our Proetic Operations

Discover our training catalog, customizable to your needs 

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