A range of intuitive and fully customized software to support your compliance with the Sapin 2 law.
The Sapin 2 law aims to detect and prevent corruption risks for public and private actors. Quickly digitize and document your Sapin 2 compliance with our range of software to meet the requirements of the law and the recommendations of the French Anti-Corruption Agency (AFA).
Benefit from fully customized software to bring your company, local authority, or administration into compliance with the Sapin 2 anti-corruption law.
Other companies and the public sector are also concerned. While not legally binding, the recommendations of the French Anti-Corruption Agency (AFA) apply to all public and private actors, regardless of their size, legal form, sector of activity, turnover, or workforce. The fight against corruption contributes to the organization’s performance by strengthening the trust of private partners and the transparency of public action.
From collecting information, consolidating it, analyzing it, and presenting it, particularly in a format viewable by the regulator, automate time-consuming tasks, involve all your contributors and stakeholders, and maintain traceability of all actions performed.
Reduce your deadlines and secure your activity. Communicate effectively about your work. In the Sapin 2 software range, everything is designed so that you can easily collect, organize, control, centralize, analyze, and present relevant information.
The risk mapping module comes with an integrated risk library.
Accelerate and secure the input of responses to the AFA control questionnaire to prepare for the issuance of a standardized document to be submitted before the on-site inspection.
Prior to conducting its inspections, the AFA transmits all or part of a publicly available questionnaire to the entity to be inspected. If the inspected entity is unique, administering the questionnaire is relatively simple. However, this tool simplifies and accelerates the task for inspected companies in more complex organizations, particularly those with multiple entities, subsidiaries, business units, or activities, which would require differentiated responses (governance, accounting controls, workforce, etc.).
With the Sapin 2 software:
Implement a strategy for assessing the integrity of your third parties.
The third party assessment module acts as a switchboard and automatically highlights the treatment to be applied to different third parties:
Everything is configurable to adapt to your context: assessment questionnaires and evaluation principles, third-party categories, assessment workflow, dashboards, and reports.
Determine and highlight controls related to the prevention and detection of corruption risks within your organization.
The module dedicated to accounting control procedures and the internal control and audit system allows compliance with the requirements of Article 17 of the Sapin 2 law, but above all, their interpretation by the French Anti-Corruption Agency.
With the Sapin 2 software:
Monitor and control conflicts of interest risks and protect your company, local authority, or public administration from corruption, in compliance with the Sapin 2 law.
An open door to corruption, conflicts of interest weaken an organization. As soon as links exist between internal and external individuals within a company or community, the risk of corruption increases.
Do you wish to protect your organization from corruption risks? Manage conflict of interest situations with the software developed exclusively by Values Associates for the prevention of conflicts of interest. With our dedicated module, maintain healthy and objective professional relationships with your partners, with full transparency and trust.
Manage this regulatory aspect with our dedicated software module for gifts and hospitality within the framework of the Sapin 2 law.
Sponsorship and patronage are direct, material, financial, and human support provided by a company or public body to a natural or legal person. As soon as there is consideration and exchange, the risk of corruption exists.
Discover our module dedicated to sponsorship and philanthropy operations within the framework of the Sapin 2 law.
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