| Climate change action plan | Detailed plan addressing climate change-related impacts, risks and opportunities and detailing specific actions to be taken to address climate change through mitigation and adaptation strategies | Validated | |
| Climate change policy | Policy document outlining an organization's commitment, strategies, and actions to address climate change | Validated | |
| Climate change training slides | Educational materials designed to inform and train on climate change impacts, mitigation, and adaptation strategies | Not validated | |
| Climate change training attendance sheet | Record of participants who attended climate change-related training sessions | Not validated | |
| Reporting relative to climate change adaptation and mitigation | Report presenting the main KPIs relative to climate change adaptation and mitigation | Not validated | |
| Commitment and targets on anti-corruption | Formalized commitments and targets relative to corruption. | Not validated | |
| Ethics charter | Formalized policy presenting the commitments made and actions implemented relating to the management of business ethics.
The document should cover multiple ethics issues such as corruption, fraud, etc. | Not validated | |
| Commitment and targets on conflicts of interest | Formalized commitments and targets relative to conflicts of interest. | Not validated | |
| Corruption training presentation | Provide evidence of recurring corruption awareness training by your employees. | Not validated | |
| Corruption training attendance sheet | Provide evidence of corruption awareness training completion by your employees. | Not validated | |
| Corruption and fraud management procedure | Procedure detailing how the organization prevents, identifies, and remediates situations of fraud and corruption. | Not validated | |
| Expense management procedure | Procedure detailing rules set relative to employee expenses: thresholds, approval mechanisms, etc. | Not validated | |
| Gifts and invitations procedure | Procedure detailing rules set relative to gits and invitations: circumstances under which they can be accepted, maximum amounts, declaration, approval mechanisms. | Not validated | |
| Fraud and corruption audit schedule | Provide evidence of an audit program in place to investigate effectiveness of control procedures in place. | Not validated | |
| Financial statements auditing mission letter | Provide evidence of financial statements verification by a third-party auditor. | Not validated | |
| KYC procedure | Procedure detailing rules and processes in place to verify third-party identity prior to establishing a business relationship | Not validated | |
| Anti-corruption KPIs reporting | Report presenting the main KPIs monitored to measure the impact of anti-corruption initiatives | Not validated | |
| ISO37001 certificate | Certificate provided by an approved third-party auditor proving the organization's endorsement of ISO37001 principles. | Not validated | |