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This course develops participants to operate as lead auditors and expert practitioners in ISO 37001. Over five days, participants build on a working understanding of the standard to develop advanced audit competence: multi-site audit planning, sampling strategies, lead auditor responsibilities under ISO/IEC 17021-1, opening and closing meetings, managing audit teams, escalating critical findings, and writing audit reports to certification standard. The expert practitioner stream extends into advanced bribery risk assessment methodology, investigation programme design, due diligence programme architecture, and benchmarking anti-bribery systems against leading regulatory expectations (FCPA, UK Bribery Act, DOJ guidance). Extensive case studies, role-play audit scenarios, and peer review are central to the programme. Suitable for senior compliance professionals, those leading certification audit readiness programmes, and practitioners seeking expert-level ISO 37001 competence
This course develops participants to operate as lead auditors and expert practitioners in ISO 37001. Over five days, participants build on a working understanding of the standard to develop advanced audit competence: multi-site audit planning, sampling strategies, lead auditor responsibilities under ISO/IEC 17021-1, opening and closing meetings, managing audit teams, escalating critical findings, and writing audit reports to certification standard. The expert practitioner stream extends into advanced bribery risk assessment methodology, investigation programme design, due diligence programme architecture, and benchmarking anti-bribery systems against leading regulatory expectations (FCPA, UK Bribery Act, DOJ guidance). Extensive case studies, role-play audit scenarios, and peer review are central to the programme. Suitable for senior compliance professionals, those leading certification audit readiness programmes, and practitioners seeking expert-level ISO 37001 competence