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ISO/DTS 37008

Internal investigations of organizations — Guidance

General information

50.20     Feb 28, 2023

ISO

ISO/TC 309

Technical Specification

03.100.02  

English  

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Scope

This proposal is for an ISO technical specification with guidance on internal investigations of organizations. It will help:
• make better use of investigative resources (human, financial and other resources)
• establish the policy and procedures to implement and conduct investigations
• enhance the investigative capacity of investigators
• report the investigative results internally and externally, and
• effectively mitigate risk exposures

It will provide guidance to identify:
• what happened
• why it happened (root cause)
• who will conduct the investigation
• how to conduct investigations (investigative strategy and tactics)
• what are the issues and risks
• what can be done (remedial actions, including the treatment of secondary risks)
• what and how to report
• how to prohibit retaliation

It will be applicable to all organizations in the public, private, and voluntary sectors.

Life cycle

NOW

IN_DEVELOPMENT
ISO/DTS 37008
50.20 Proof sent to secretariat or FDIS ballot initiated: 8 weeks
Feb 28, 2023

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