Management System Certification Process

Document Reference: FICPL/MSCP/0725
Issue Date: 8th of July 2025
Revision: 01

Purpose

In the public interest and to provide comprehensive information to certified clients, interested parties, and potential clients seeking certified management systems, First Wave International Certifications (FICPL) has developed this comprehensive certification process guide. Our management system certification involves independent and transparent assessment procedures for certification issuance and ongoing maintenance of organizational management system standards.

Scope of Activities

The primary objective of FICPL's certification scheme is to recognize organizations that have established, documented, and effectively implemented appropriate management systems. Our certification program operates as an independent third-party assessment system focused on long-term organizational effectiveness.

Core Activities Include

Independent Assessment Services

  • Management system certification through independent assessment processes
  • Surveillance audits conducted by FICPL to ensure continuous compliance with certification standards
  • Re-certification audits conducted within the certificate's validity period

Application Processing

  • Receipt and processing of certification applications for new clients
  • Scope reduction and extension requests from certified clients
  • Management system certification applications from potential clients

Documentation and Review

  • Certificate issuance following successful audit completion
  • Comprehensive audit file review processes

Specialized Assessments

  • Re-assessments and supplementary audits when required (applicable for non-conformities, organizational changes, or complaints from interested parties, certified clients, or system-identified non-conformities)

Detailed Application Procedure

Initial Inquiry Process

Proposal Request

Applicant organizations must complete the Company Profile Questionnaire (Form FICPL-F-02), providing comprehensive information about their organization, operations, and management system requirements.

Application Review and Acceptance

Following proposal submission, applications undergo review and confirmation processes. Upon acceptance, the FICPL Marketing Team communicates detailed fee structures and proposals covering the complete three-year certification period. The certification process commences upon receipt of signed acceptance forms from clients, with audit schedules established according to mutually agreed predetermined dates.

Initial Certification Process

Stage-1 Audit Planning and Scheduling

Pre-Audit Coordination

At least one week prior to certification process initiation, FICPL authorities develop and communicate the Stage-1 Audit schedule and comprehensive audit plan to clients. Both audit team and client acceptance are essential requirements for final process initiation. Stage-1 Audit planning proceeds only after receiving formal acceptance from the client organization.

Stage-1 Audit Implementation

Documentation Verification

Stage-1 Audit involves comprehensive verification of management system documentation through onsite review at the client organization. This process verifies document authenticity and compliance with applicable management standards. In accordance with FICPL confirmation policy, client organizations must implement the stipulated management system within three months prior to the onsite registration assessment.

Audit Findings and Reporting

During the audit, implementation confirmation is thoroughly verified. Audit reports are issued identifying any areas of non-conformity and specifying required corrective actions. The audit team conducts verification processes to identify deviations, non-compliance issues, or improvement opportunities. At the closing meeting, the auditee organization receives comprehensive communication regarding audit findings from the audit team and formally accepts the audit results.

Stage-2 Audit Planning and Scheduling

Advanced Planning Requirements

At least one week prior to audit process initiation, FICPL authorities establish the Stage-2 Audit schedule and communicate the comprehensive audit plan to clients. Acceptance of audit dates from both the audit team and client organization is required for Stage-2 Audit initiation. Planning commences only after receiving formal client acceptance.

Stage-2 Audit Implementation

Comprehensive System Evaluation

The primary objective of Stage-2 Audit is to verify conformity to audit criteria concerning the client organization's management system. This audit determines the management system's capability to fulfill contractual, regulatory, and applicable statutory requirements. Stage-2 Audit plans (Forms FICPL-F-11 and FICPL-F-12) clearly identify specific audit objectives based on the assessment purpose.

Full System Assessment

The audit team conducts comprehensive verification processes to identify deviations, non-compliance issues, or improvement areas. At the closing meeting, the auditee organization receives detailed communication regarding audit findings and formally accepts the results. FICPL conducts this audit in alignment with Stage-1 findings to verify compliance with applicable standards and requirements. Certification audits occur at sampled sites or all sites as determined by assessment needs, classified as Full System Audits.

Corrective Actions and Follow-Up Procedures

Non-Conformity Management

Minor Non-Conformity Response

Audit client organizations must submit corrective action plans addressing audit non-conformities identified by the audit team. For minor non-conformities, corrective action plans must be submitted within 30 days from the non-compliance report issue date, accompanied by necessary supporting evidence.

Major Non-Conformity Response

When legal or regulatory requirement implementation lapses occur or repeated minor non-conformities are identified, major non-conformity classification applies. Clients must submit necessary evidence and corrective action plans within 90 days from the report date. Upon audit team leader satisfaction with submitted corrective action requests (CARs), certification decisions are made following audit report review and certification process recommendation.

Supplementary Audit Requirements

If the audit team leader determines CAR submissions are unsatisfactory, clients receive advance notification and supplementary audit plans are developed to verify implementation. Upon audit team leader satisfaction with supplementary audit results, certification decisions proceed following audit report review and certification process recommendation.

Recommendations and Decision-Making

Audit Team Recommendations

Based on comprehensive audit reviews of client-submitted CARs and audit findings, the audit team lead, serving as the sole recommending authority for certification actions, presents recommendations addressing:

  • Granting of certification
  • Maintenance of certification
  • Renewal or suspension of certification
  • Withdrawal of certification
  • Expanding or reducing certification scope
  • Restoration of certification

Competent team members verify all recommendations impartially through audit report reviews, leading to final certification decisions.

Certification Decision Process

Upon submission of audit reports by audit team lead auditors, competent technical reviewers or auditors conduct impartial report reviews. Following reviewer satisfaction, directors receive recommendations for certification decisions incorporating:

  • Granting of certification
  • Maintenance and renewal or suspension of certification
  • Withdrawal of certification
  • Expanding or reducing certification scope
  • Restoration of certification

Evidence Requirements

No certificate will be granted unless sufficient audit evidence proves that the client organization's management system complies with all audit standards and criteria requirements.

Certificate Issuance

FICPL issues certificates of registration to clients only after completing audit reviews and receiving client acceptance of audit findings and corrective actions. Certificate issuance is subject to clearance of all payments received by FICPL as per invoices issued to clients.

Certificate Renewal and Validity

Validity Period

Certificates issued by FICPL have three-year validity periods from the certification decision date. Re-certification audits must occur within this timeframe. First surveillance audits are conducted 12 months from the certification decision date, with successive surveillance audits occurring periodically per calendar year.

Surveillance Assessment

Assessment Frequency

Surveillance audits occur on annual or six-month bases for every certified organization as per FICPL requirements. During contract reviews, FICPL provides detailed audit plans for three-year certification cycle audit programs. First surveillance assessments are conducted six or twelve months from Stage-2 audit completion dates.

Compliance Requirements

Client organizations must accept audit program plans issued by FICPL to complete re-certification and surveillance on schedule. If surveillance assessment delays exceed one month from stipulated dates, clients must provide necessary justifications. Invalid justifications lead to certification program reassessment. FICPL reserves rights to conduct such reassessment programs.

Schedule Adherence

If re-certificate audits are conducted one month after scheduled dates per agreed audit program schedules, FICPL reserves rights to declare fresh full assessments or suspend entire certification processes. This requirement must be presented in initial certification audit program clauses.

Special Audits

Scope Expansion

Certified client organizations can request expansion of certificate scope already granted. Upon receiving such requests, FICPL conducts reviews according to documented procedures and determines whether audits are needed to grant extensions. Audits are conducted alongside surveillance audits if FICPL grants scope expansion.

Short Notice Audits

Triggering Conditions

Unannounced or short notice audits occur in the following circumstances:

  • Suspension follow-up activities
  • Investigation of complaints
  • Changes in status, ownership, or commercial/legal alterations
  • Address or contact changes
  • Management process and system changes
  • Ownership or management changes (decision-making authority, key personnel, etc.)
  • Major changes in management system operation scope

Implementation Procedures

Short notice audit cases involve:

  • FICPL sending advance notification about audit team members to client organizations, with audit plans made only after client acceptance
  • Client organizations receiving advance updates from FICPL regarding short visit conditions
  • In cases where clients lack opportunities to raise objections regarding audit team members, FICPL takes extra care for audit team assignments

Maintenance of Certification

Ongoing Requirements

Registration or certification validity remains unaltered subject to:

  • Proper schedule adherence for surveillance/reassessments
  • Timely payment receipt by FICPL
  • Effective management and maintenance of management systems
  • Prompt handling and timely communication of primary management system changes
  • Timely corrective actions for complaints or major non-conformities to lead auditor satisfaction
Notice of Changes

Change Notification Requirements

When changes affect management system capability to meet certification standard criteria, clients must promptly communicate change notices to FICPL. Required change notifications include:

  • Contact addresses and sites
  • Significant management system and related process modifications
  • Organizational ownership, status, commercial, or legal matters
  • Certified management system operation scope
  • Management and organizational hierarchy (decision-making authority, key personnel, etc.)

Suspension or Withdrawal of Certification

Grounds for Action

FICPL authorities will cancel or suspend issued certificates if certificate holders commit any of the following defaults:

  • Failure to submit corrective actions within stipulated time periods
  • Failure to pay fees on time
  • Failure to conduct surveillance assessments within three months from dates stipulated in FICPL notices
  • FICPL identification of conflicts of interest leading to impartiality compromise in certification issuance or recommendation, with client disagreement regarding special audit decisions
Withdrawal Procedures

In cases of withdrawal, clients must discontinue certificate usage for any references or advertisements. FICPL will reclaim certificates and all copies.

Verification of Certified Client Status

Interested parties or clients must visit the official FICPL website [website URL] to verify certification status. After clicking certification links, enter unique certificate numbers and click search. Certificate numbers can be requested from FICPL if unknown.

Information Upon Request

FICPL provides the following information upon request:

  • Certification status
  • FICPL operational areas
  • Client names, scope, geographical boundaries, and related documentation for specific clients

Document Availability

The following information is accessible without request from the FICPL website:

  • FICPL certification process details
  • FICPL scope of activities
  • Client rights and duties
  • FICPL operating authority information
  • Certified/suspended/withdrawn client information
  • Complaint handling and appeal procedures
  • Logo usage rules

Appeals and Complaints

FICPL's certification scheme provides impartial and prompt services to clients. When certified companies bring complaints against activities compromising transparency and prejudicial to client interests, FICPL considers complaints following established procedures (PR-10). Appeal and handling procedures are publicly available on the website.

Access to Complaint Records

FICPL makes all complaints, records, and corrective actions easily accessible from the website for certified client organizations to access details based on normative documents and management system standards.

Logo Usage

Certified FICPL companies can use logos on advertisements, publicity brochures, stationery, etc., except on actual products. Companies must follow rules and instructions stipulated on www.firstwavecert.com for logo usage.

General Guidelines

Confidentiality

During certification processes, no FICPL office staff or other personnel, including auditors, shall disclose information to third parties without prior client notice or consent. FICPL staff must abide by confidentiality agreements and safeguard client interests and information. Only certification status, certificate numbers, names, and certified standards of clients are available on the website upon request.

Safety

Clients must have proper arrangements and protective equipment to safeguard audit team members during audits. Special safety training requirements must be communicated to FICPL before audit team arrival.

Certification Services Registration

FICPL owns registered logos and issued certificates.

Limitation of Liability

Legal Jurisdiction

Indian laws govern FICPL management system agreements, with non-exclusive jurisdiction remaining with New Delhi courts.

Liability Limits

For breaches of FICPL terms and conditions, the company is liable to charge only amounts payable within 12-month periods before pertaining events. FICPL is not responsible for other client claims.

Personnel Requirements

Only expert and competent auditors, qualified lead auditors, or associates can undertake FICPL assessments. Lead auditor responsibilities include assigning auditing tasks to audit teams, scheduling audits, preparing audit plans, reporting findings to authorized personnel, and providing recommendations on certification granting, maintenance, renewal, suspension, withdrawal, scope expansion/reduction, or restoration.

Client Responsibilities

Client organizations must appoint responsible coordinators to oversee assessments, provide required resources to audit teams, and provide access to critical files and documents for auditors. Clients wishing to postpone audits must notify FICPL at least 15 days in advance; otherwise, full assessment fees will be charged.

Approval and Authorization

Approved by FICPL Director

Manesh P

Document Control Information

  • Document Reference: FICPL/MSCPG/0725
  • Revision: 01
  • Effective Date: 08th of July 2025
  • Next Review Date: 08th of July 2026

This document supersedes all previous versions. All personnel must ensure they are working with the most current version.

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