6. Investigation process according to ISO 37008
This section details the key steps involved in organizing the internal investigation process as defined by ISO 37008.
6.1 Investigation team
In order to ensure the effectiveness of the internal investigation process, the investigation team assumes the appointment of a head of mission responsible for coordinating the internal investigation, as well as the appointment of investigators dedicated to conducting detailed investigations.
The concept of the investigation team can be understood in a broader sense to include external experts appointed to provide legal opinions on certain facts, as well as experts who can analyze certain elements (particularly security experts such as incident response teams). This may include teams responsible...
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Investigation process according to ISO 37008
Gathering evidence
Bibliography
Standards
- Internal investigations by organizations – Recommendations. - PD ISO/TS 37008 - 2023
The Institute of 2024 International Reference Framework for Professional Internal Audit Practices (IRF)
Internal Auditors (IFACI)
Regulations
Law No. 2017-399 of March 27, 2017 on the duty of care of parent companies and contracting companies.
Law No. 2016-1691 of December 9, 2016 on transparency, anti-corruption, and economic modernization.
Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on market abuse (market abuse regulation).
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