ISO 37001:2025
Operation – ISO 37001:2025

ISO 37001:2025 8.2: Due diligence

What does 8.2 require?

Where the risk assessment has identified a bribery risk above low for particular categories of transactions, projects or activities, for planned or current business associate relationships, or for personnel in particular positions (7.2.2.2), the organization evaluates how serious and how widespread the bribery risk is for the individual cases in those categories, carrying out whatever due diligence is required to obtain sufficient information. It repeats that due diligence as often as it has decided, so that fresh information and changes are picked up. The organization may decide that due diligence on some kinds of personnel or business associates would be unnecessary, unreasonable or out of proportion; the factors listed are examples, not a complete list (Annex A.10).

Maintained by Gerard Blokdyk

Other controls in Operation – ISO 37001:2025

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