3. Key principles of the internal investigation process according to ISO 37008
In addition to the table 2 , we revisit key principles relating to the internal investigation process, illustrating them with examples drawn from professional internal investigation practice.
3.1 Principle of independence
Independence during the internal investigation can be guaranteed by several measures, such as:
establish a dedicated internal investigation procedure;
Position the teams responsible for internal investigations within a department that is independent...
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Key principles of the internal investigation process according to ISO 37008
Key elements supporting the internal investigation process according to ISO 37008
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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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