BSI PD ISO/TS 37008:2023
$167.15
Internal investigations of organizations. Guidance
| Published By | Publication Date | Number of Pages |
| BSI | 2023 | 36 |
PDF Catalog
| PDF Pages | PDF Title |
|---|---|
| 2 | National foreword |
| 7 | Foreword |
| 8 | Introduction |
| 11 | 1 Scope 2 Normative references 3 Terms and definitions |
| 13 | 4 Principles 4.1 Independent 4.2 Confidential 4.3 Competent and professional 4.4 Objective and impartial 4.5 Legal and lawful 5 Support for internal investigations 5.1 Resources |
| 14 | 5.2 Leadership and commitment 6 Establishment of investigation policy or procedure 7 Safety and protection measures 7.1 Preserving and securing evidence |
| 15 | 7.2 Protection of and support to personnel involved in investigations 7.3 Anti-retaliation 7.4 Safeguarding 8 Investigative process 8.1 Investigation team 8.1.1 Appointment of the investigation team 8.1.2 Investigation reporting line |
| 16 | 8.2 Preliminary assessment 8.3 Determining the scope of the investigation 8.3.1 Scope 8.3.2 Scope changes 8.3.3 Determination elements |
| 17 | 8.4 Investigation planning 8.5 Maintaining confidentiality |
| 18 | 8.6 Liability caution to deter disclosure 8.6.1 Written caution notice 8.6.2 Verbal caution notice 8.7 No interference 8.8 Evidence 8.8.1 Document collection and review 8.8.2 Electronic data collection, preservation, analysis and review |
| 19 | 8.9 Interviews 8.9.1 Preparations 8.9.2 Conducting an interview |
| 20 | 8.9.3 Keeping records of an interview 8.10 Finalization process 8.11 Investigation report 9 Potential remedial measures or improvements 9.1 Proposal of remedial measures and improvements |
| 21 | 9.2 Interim remedial measures 9.3 A final plan for post-investigation remedial measures 9.4 Proportionality of remediation and improvement measures 9.5 Monitoring and enforcement of remedial measures 10 Interaction with stakeholders 10.1 General 10.2 Planning |
| 22 | 10.3 Measures for the communication process 10.4 Effective communication channels 10.5 Government and regulator communication 10.6 Self-disclosure to the authorities 11 Disciplinary actions |
| 23 | Annex A (informative) Guidance on the use of this document |
| 34 | Bibliography |
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