10. Potential remedial and improvement measures resulting from the internal investigation

10.1 Integration of internal investigation recommendations

The recommendations that internal investigators may make in the course of an investigation may relate to both urgent and non-urgent situations that are the subject of their investigation. This may involve, for example, urgently strengthening controls following internal fraud, or tightening access controls in the event of an intrusion or negligence that allowed the intrusion to occur (e.g., investigation into compliance with security and safety procedures).

The recommendations must...