{"id":181,"date":"2015-11-24T14:12:23","date_gmt":"2015-11-24T14:12:23","guid":{"rendered":"http:\/\/elluxconsultoria.com.br\/?p=181"},"modified":"2018-09-30T18:10:39","modified_gmt":"2018-09-30T18:10:39","slug":"corrupcao-e-compliance-pesquisa-no-brasil","status":"publish","type":"post","link":"https:\/\/elluxconsultoria.com.br\/?p=181","title":{"rendered":"Corrup\u00e7\u00e3o e Compliance \u2013 Pesquisa no Brasil"},"content":{"rendered":"<h1>Sistemas de gest\u00e3o de integridade e <em>compliance<\/em><\/h1>\n<p>Politicas, programas e <strong>sistemas de gest\u00e3o de integridade e <em>compliance<\/em><\/strong> trazem valor para a <strong>gest\u00e3o empresarial<\/strong>, considerando os crescentes riscos, rigor da legisla\u00e7\u00e3o, penalidades e casos de corrup\u00e7\u00e3o que vieram a p\u00fablico.<br \/>\nApesar de ser referente \u00e0 set\/14, relaciono algumas informa\u00e7\u00f5es interessantes e \u201cchocantes\u201d sobre <strong><em>compliance<\/em> e corrup\u00e7\u00e3o<\/strong>, oriundas da pesquisa contida no relat\u00f3rio \u201c<strong>Lei Anticorrup\u00e7\u00e3o<\/strong> \u2013 Um retrato das pr\u00e1ticas de <em>com<\/em><span class=\"text_exposed_show\"><em>pliance<\/em> na era da empresa limpa\u201d (com 124 respondentes de empresas no Brasil &#8211; 75% do n\u00edvel gerencial executivo; apenas 22% pertencentes \u00e0 \u00e1rea de <strong><em>Compliance<\/em><\/strong>):<\/span><\/p>\n<ul>\n<li><span class=\"text_exposed_show\">55% responderam que houve caso de corrup\u00e7\u00e3o na empresa!!! (e destes, 50% afirmaram que os casos foram descobertos por meio do canal de den\u00fancias);<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">57% concordam que corrup\u00e7\u00e3o \u00e9 um custo intr\u00ednseco na forma de se fazer neg\u00f3cios no Brasil!!!;<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">75% investem at\u00e9 R$ 1 milh\u00e3o\/ano em <em>compliance<\/em>, considerado baixo para o porte das empresas.<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">Pouco mais de 50% das empresas possui um profissional dedicado \u00e0 \u00e1rea de <em>compliance<\/em> (nos demais casos o profissional acumula outras fun\u00e7\u00f5es).<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">Somente 21% tem escopo de atua\u00e7\u00e3o completo no sistema\/programa de <em>compliance<\/em> (escopo completo cobre principalmente: declara\u00e7\u00e3o de comprometimento da alta dire\u00e7\u00e3o, pol\u00edticas\/procedimentos internos, avalia\u00e7\u00e3o de riscos, treinamento e educa\u00e7\u00e3o, canais de comunica\u00e7\u00e3o interna\/externa, monitoramento e auditoria interna\/externa, a\u00e7\u00f5es sobre viola\u00e7\u00f5es, reporte para a alta dire\u00e7\u00e3o e p\u00fablicos externos, e a\u00e7\u00f5es para melhoria da gest\u00e3o), destacando-se:<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">65% possuem uma pol\u00edtica anticorrup\u00e7\u00e3o formalizada, mas s\u00f3 20% fazem divulga\u00e7\u00e3o interna e externa.<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">somente 40% tem um processo de detec\u00e7\u00e3o e avalia\u00e7\u00e3o dos riscos relativos a atos il\u00edcitos (e destes, metade n\u00e3o tem periodicidade definida).<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">parcela significativa ainda n\u00e3o estabeleceu processos peri\u00f3dicos de reporte interno.<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">42% afirmaram n\u00e3o avaliar e<strong> monitorar riscos<\/strong> de fornecedores\/parceiros (e os demais 58% o fazem com abrang\u00eancia parcial).<br \/>\n<\/span><\/li>\n<li><span class=\"text_exposed_show\">Apesar das a\u00e7\u00f5es mais efetivas citadas serem o treinamento de novos profissionais e an\u00e1lise de reclama\u00e7\u00f5es recebidas por meio da ouvidoria, cerca de 50% dos pesquisados n\u00e3o incluem os empregados no treinamento <strong>anticorrup\u00e7\u00e3o<\/strong> (adicionalmente, somente 26% incluem os parceiros, e 17% incluem os fornecedores).<br \/>\n<\/span><\/li>\n<\/ul>\n<p><span class=\"text_exposed_show\">Para saber mais, consulte o <a href=\"http:\/\/www2.deloitte.com\/\u2026\/Docume\u2026\/risk\/LeiAnticorrupcao.pdf\">relat\u00f3rio completo do Deloitte<\/a>.<\/span><\/p>\n<p style=\"text-align: right;\"><em><strong>Michel Epelbaum<\/strong> <\/em>\u2013 diretor da Ellux Consultoria<\/p>\n<p>Consulte nossos servi\u00e7os de\u00a0<a href=\"http:\/\/www.elluxconsultoria.com.br\/consultoria\/\" target=\"_blank\" rel=\"noopener\"><strong>Consultoria<\/strong><\/a>,\u00a0<a href=\"http:\/\/www.elluxconsultoria.com.br\/treinamentos\/\" target=\"_blank\" rel=\"noopener\"><strong>Treinamento<\/strong><\/a>\u00a0e\u00a0<a href=\"http:\/\/www.elluxconsultoria.com.br\/auditoria\/\" target=\"_blank\" rel=\"noopener\"><strong>Auditoria<\/strong><\/a>\u00a0em Sistemas de Gest\u00e3o de\u00a0<a href=\"http:\/\/www.elluxconsultoria.com.br\/compliance\" target=\"_blank\" rel=\"noopener\"><strong>Compliance\u00a0<\/strong><\/a>e\u00a0<strong>Integridade<\/strong>, nas Normas\u00a0<strong>ISO 37001<\/strong>\u00a0\u2013\u00a0<strong>antissuborno<\/strong>\u00a0e\u00a0<strong>ISO 19600<\/strong>\u2013\u00a0<strong>compliance<\/strong>.<\/p>\n<p>Saiba mais sobre este assunto em nossos posts relacionados:<\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/integridade-anticorrupcao\/\" target=\"_blank\">REFLEX\u00d5ES SOBRE A AVALIA\u00c7\u00c3O DOS PROGRAMAS DE INTEGRIDADE (LEIS ANTICORRUP\u00c7\u00c3O)<\/a><\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/non-compliance-iso-19600-iso-37001\/\" target=\"_blank\">VERDADE X MENTIRA, INVESTIGA\u00c7\u00c3O DE NON COMPLIANCE E ISO 19600\/ISO 37001<\/a><strong>\u00a0<\/strong><\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/gestao-riscos-compliance\/\" target=\"_blank\">GEST\u00c3O DE RISCOS E COMPLIANCE: A REAL APLICA\u00c7\u00c3O COTIDIANA<\/a><strong>\u00a0<\/strong><\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/certificacoes-iso-37001-19600-19601\/\" target=\"_blank\">EVOLU\u00c7\u00c3O DAS CERTIFICA\u00c7\u00d5ES GOVERNAMENTAIS ACREDITADAS DE COMPLIANCE E ANTISSUBORNO \u2013 ISO 37001, ISO 19600 E NBR 19601<\/a><strong>\u00a0<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/programa-integridade\/\" target=\"_blank\">LEI ANTICORRUP\u00c7\u00c3O E SEU PROGRAMA DE INTEGRIDADE: AINDA POUCO AVALIADOS E APLICADOS, MAS COM EXPECTATIVA DE CRESCIMENTO\u00a0<\/a><strong>\u00a0<\/strong><\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/gestao-compliance-iso19600-iso37001\/\" target=\"_blank\">GEST\u00c3O DE COMPLIANCE E ANTISSUBORNO \u2013 NORMAS ISO 19600 E 37001 EM ALTA NO BRASIL<\/a><\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/integridade-responsabilidade-social\/\" target=\"_blank\">RESPONSABILIDADE SOCIAL E INTEGRIDADE CADA VEZ MAIS REQUISITADOS!<\/a><\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/compliance-combate-corrupcao\/\" target=\"_blank\">MAIS INFORMA\u00c7\u00d5ES SOBRE COMPLIANCE, CORRUP\u00c7\u00c3O E SEU COMBATE<\/a><\/p>\n<p><a href=\"http:\/\/www.elluxconsultoria.com.br\/complianceantissuborno\/\" target=\"_blank\">PRINCIPAIS DISTIN\u00c7\u00d5ES ENTRE COMPLIANCE \u2013 ISO 19600 E ANTISSUBORNO \u2013 ISO 37001<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sistemas de gest\u00e3o de integridade e compliance Politicas, programas e sistemas de gest\u00e3o de integridade e compliance trazem valor para a gest\u00e3o empresarial, considerando os crescentes riscos, rigor da legisla\u00e7\u00e3o, penalidades e casos de corrup\u00e7\u00e3o que vieram a p\u00fablico. Apesar de ser referente \u00e0 set\/14, relaciono algumas informa\u00e7\u00f5es interessantes e \u201cchocantes\u201d sobre compliance e corrup\u00e7\u00e3o,<\/p>\n<p class=\"more-link\"><a href=\"https:\/\/elluxconsultoria.com.br\/?p=181\" class=\"themebutton2\">READ MORE<\/a><\/p>\n","protected":false},"author":23,"featured_media":182,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"image","meta":{"footnotes":""},"categories":[12],"tags":[4,7,6,9],"class_list":["post-181","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-compliance","tag-compliance","tag-etica","tag-integridade","tag-lei-anticorrupcao","post_format-post-format-image"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corrup\u00e7\u00e3o e Compliance \u2013 Pesquisa no Brasil - Ellux Consultoria<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/elluxconsultoria.com.br\/?p=181\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corrup\u00e7\u00e3o e Compliance \u2013 Pesquisa no Brasil - Ellux Consultoria\" \/>\n<meta property=\"og:description\" content=\"Sistemas de gest\u00e3o de integridade e compliance Politicas, programas e sistemas de gest\u00e3o de integridade e compliance trazem valor para a gest\u00e3o empresarial, considerando os crescentes riscos, rigor da legisla\u00e7\u00e3o, penalidades e casos de corrup\u00e7\u00e3o que vieram a p\u00fablico. Apesar de ser referente \u00e0 set\/14, relaciono algumas informa\u00e7\u00f5es interessantes e \u201cchocantes\u201d sobre compliance e corrup\u00e7\u00e3o,READ MORE\" \/>\n<meta property=\"og:url\" content=\"https:\/\/elluxconsultoria.com.br\/?p=181\" \/>\n<meta property=\"og:site_name\" content=\"Ellux Consultoria\" \/>\n<meta property=\"article:published_time\" content=\"2015-11-24T14:12:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-09-30T18:10:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/elluxconsultoria.com.br\/wp-content\/uploads\/2016\/04\/deloitteleianitcorrupcao.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"700\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. tempo de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/?p=181#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/?p=181\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/#\\\/schema\\\/person\\\/2037ac1745c6bcb20c361aa15889ccad\"},\"headline\":\"Corrup\u00e7\u00e3o e Compliance \u2013 Pesquisa no Brasil\",\"datePublished\":\"2015-11-24T14:12:23+00:00\",\"dateModified\":\"2018-09-30T18:10:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/?p=181\"},\"wordCount\":533,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/?p=181#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/wp-content\\\/uploads\\\/2016\\\/04\\\/deloitteleianitcorrupcao.jpg\",\"keywords\":[\"compliance\",\"\u00e9tica\",\"integridade\",\"lei anticorrup\u00e7\u00e3o\"],\"articleSection\":[\"Compliance\"],\"inLanguage\":\"pt-BR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/elluxconsultoria.com.br\\\/?p=181#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/?p=181\",\"url\":\"https:\\\/\\\/elluxconsultoria.com.br\\\/?p=181\",\"name\":\"Corrup\u00e7\u00e3o e Compliance \u2013 Pesquisa no Brasil - 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