Introduction to the new ISO 37008 guidance on internal investigations

Internal investigations within organisations: The role of ISO 37008.

ISO 37008, the recently introduced guidance, provides a comprehensive benchmark for internal investigations within organisations. It delineates fundamental principles and required support, and sets forth protocols, methods and procedures for an end-to-end investigation process. This standard's universal applicability, irrespective of an organisation's characteristics, underscores its adaptability and usefulness across diverse contexts. Implementing ISO 37008 can not only enhance compliance but also fortify an organisation's integrity and reputation, ultimately driving sustainable business success.

Learn how to conduct internal investigations within organisations using ISO 37008.

Key aspects

During this interactive live online course you will learn how to run internal investigations under the ISO 37008 guidance. Key topics covered:

• ISO 37008 overview: learn the core principles of internal investigations within organisations under ISO 37008
• Compatibility with other standards: discover how ISO 37008, a crucial component of a compliance management system, synergises with other standards like ISO 37301, ISO 37001 and ISO 37002
• Policies and procedures: learn more about the development and implementation of policies, procedures and reporting processes for investigations
• Risk identification and mitigation: get tips on how to identify compliance risks and analyse their root causes, enabling proactive risk management
• Successful implementation: get guidance on how to implement internal investigations, helping with the implementation of other standards and improving your business performance
• Neglecting investigations: learn more about the consequences of neglecting investigations.

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For whom

• Companies seeking to enhance their understanding of ISO 37008 and internal investigations
• Individuals and companies looking to build from the ground up or rebuild their existing investigative process
• Individuals in charge of conducting internal investigations
• Individuals responsible for ensuring organisational compliance through effective internal investigations.

More about the course

This session will include a presentation as well as some practical examples built on a fictional company scenario. Participants will gain valuable insights into internal investigations best practices using the ISO 37008 guidance through a combination of theoretical frameworks and real-world applications.

After completion of the course, participants will receive a certificate confirming the acquired knowledge of internal investigations using the ISO 37008 standard.

Join us for our two-hour live online course, where one of our expert trainers will give you an introduction to the ISO 37008 guidance and explain how to conduct internal investigations within organisations. 

Explore the advantages of our live courses, where you can actively participate by asking questions, benchmark with industry peers, engage with speakers and foster productive dialogue for your professional development.

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