ISO 37001:2016
Operation – ISO 37001:2016

ISO 37001:2016 8.10: 8.10 Investigating and dealing with bribery

Have procedures that: require any reported, detected or reasonably suspected bribery or breach of the policy or system to be assessed and, where appropriate, investigated; require suitable action if an investigation finds bribery or a breach; give investigators the power and means to act; require relevant personnel to cooperate; require the anti-bribery compliance function (plus, where appropriate, other compliance functions) to receive reports on the status and outcome; and require investigations and their results to be kept confidential. Investigations are carried out by, and reported to, people outside the role or function under investigation, which may include a business associate appointed for the purpose; where local law forbids the confidentiality item, the organization records that it cannot comply.

Maintained by Gerard Blokdyk

What else in your programme already covers this

This control maps to 2 controls across 2 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

ISO 19011:2018 · 1 control

  • 7.3 Establishing auditor evaluation criteria
  • FCPA-12 Investigations Quality and Documentation

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Operation – ISO 37001:2016

Query this from an agent

The graph holds this control, the 2 it maps to, and the evidence behind each claim, over MCP and REST.