Internal investigations within organisations: The role of ISO 37008

ISO 37008, the recently introduced guidance, provides a comprehensive benchmark for internal investigations within organisations. It delineates fundamental principles and required support, and sets forth protocols, methods and procedures for an end-to-end investigation process. This standard's universal applicability, irrespective of an organisation's characteristics, underscores its adaptability and usefulness across diverse contexts. Implementing ISO 37008 can not only enhance compliance but also fortify an organisation's integrity and reputation, ultimately driving sustainable business success.

Learn how to conduct internal investigations within organisations using ISO 37008

During this interactive live online course you will learn how to run internal investigations under the ISO 37008 guidance. Key topics covered:

  • ISO 37008 overview – learn the core principles of internal investigations within organisations under ISO 37008
  • compatibility with other standards – discover how ISO 37008, a crucial component of a compliance management system, synergises with other standards like ISO 37301, ISO 37001 and ISO 37002
  • policies and procedures – learn more about the development and implementation of policies, procedures and reporting processes for investigations
  • risk identification and mitigation – get tips on how to identify compliance risks and analyse their root causes, enabling proactive risk management
  • successful implementation – get guidance on how to implement internal investigations, helping with the implementation of other standards and improving your business performance
  • neglecting investigations – learn more about the consequences of neglecting investigations.

Get a 10% discount by registering for all ESG assurance and ISO management systems courses:

The 10% discount also applies if you sign up for more than three courses across various categories. Contact us for more details.

‘Introduction to the new ISO 37008 guidance on internal investigations’ is an online course designed for:
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companies seeking to enhance their understanding of ISO 37008 and internal investigations
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individuals and companies looking to build from the ground up or rebuild their existing investigative process
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individuals in charge of conducting internal investigations
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individuals responsible for ensuring organisational compliance through effective internal investigations.

This session will include a presentation as well as some practical examples built on a fictional company scenario. Participants will gain valuable insights into internal investigations best practices using the ISO 37008 guidance through a combination of theoretical frameworks and real-world applications.

After completion of the course, participants will receive a certificate confirming the acquired knowledge of internal investigations using the ISO 37008 standard.

Join us for our two-hour live online course, where one of our expert trainers will give you an introduction to the ISO 37008 guidance and explain how to conduct internal investigations within organisations. 

Explore the advantages of our live courses, where you can actively participate by asking questions, benchmark with industry peers, engage with speakers and foster productive dialogue for your professional development.

Online course: Introduction to the new ISO 37008 guidance on internal investigations

Join our online course designed to equip professionals with essential skills and knowledge in the realm of conducting internal investigations within organisations using the ISO 37008 guidance.

USD $249

18 June 2024

4:00pm CEST / 10:00am EDT

Two-hour live online session

Your ESG assurance and ISO management systems expert trainers

Scott Lane
Scott Lane
CEO and Founder

With his extensive background as a lawyer and technologist, Scott Lane has trained tens of thousands of people worldwide in meetings, conferences, online learning and webinars, cementing his position as a stalwart trainer in the ESG, assurance, governance, social, anti-corruption and compliance areas. He is a leader in ESG, having written hundreds of articles on ESG topics. Scott’s practical guidance not only helps people meet regulatory requirements but also encourages them to consider how ESG can benefit their business.

Pauline Bailly
Pauline Bailly
Head of Anti-Corruption Certification

Pauline Bailly is the Head of Anti-Corruption Certification at Speeki. With a global reach, Pauline collaborates closely with Speeki’s clients worldwide, overseeing their certification projects and ensuring seamless execution. She has been a pivotal part of our journey since the group's acquisition in 2018, working alongside our CEO and contributing significantly to Speeki's ongoing success.

Andrew Henderson
Andrew Henderson
Senior Advisor

Andrew Henderson is a Senior Advisor here at Speeki. He's our go-to solution-finder, assisting our teams in selling and creating new products, and guiding clients with advice and certifications. Andrew brings a strong blend of tech know-how and legal training to the table. With extensive industry experience and over 15 years of working closely with our CEO, Andrew plays a vital role in Speeki's growth and evolution.