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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