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.
Independence during the internal investigation can be guaranteed by several measures, such as:
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Key principles of the internal investigation process according to ISO 37008
Bibliography
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(1) - DUFOUR (N.) -
La gestion des risques.
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Collection Topos, Dunod (2025).
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(2) - DIARD (C.), DUFOUR (N.) -
Risques de fraude interne, comment dissuader efficacement les salariés ?
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Annales des...
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