Resources Mitigation Resources

Internal investigations and remediation

Application

Investigate and close bribery, fraud, collusion, conflict-of-interest, and records-tampering cases using clear evidence and reporting steps; use findings to discipline, fix controls, recover losses, and report serious cases.

Resources

  • ISO/TS 37008-aligned internal investigations protocol covering intake, evidence handling, and reporting

    Standard

    International Organization for Standardization

    International Organization for Standardization. (2023). ISO/TS 37008:2023 internal investigations of organizations — Guidance. Available from: https://www.iso.org/standard/74094.html

    Available from ↗ Download static copy ↓
Project Phases
Phase 1:Project Identification Phase 2:Financing & Appraisal Phase 3:Planning & Design Phase 4:Tender Management Phase 5:Project Execution Phase 6:Operation & Maintenance Phase 7:Evaluation & Audit
Linked Risks
Primary Users

Companies