ISO 37008 Internal Investigations of Organizations

In 2022 The International Standards Organization (ISO) commenced a consultation to develop a new standard – ISO 37008 – for the Internal Investigations of Organizations.

ACi was involved as a Category A liaison organization in the ISO’s processes for consensus decision-making and stakeholder engagement within national standards bodies (NSBs) and liaison organizations,

ACi’s Expert Panel

Hannah Clare, Safeguarding Advisor, Norwegian People: Chair of ACi ISO sub-committee

Jeffrey Giddings, OSCE Austria

Ashu Sharma, Group Investigations Manager, Anglo American

Patrick Wellens, Bayer

Steve Young, ACi CEO

ACi ISO Sub Committee

Julia Arberry, Partner, Stoneturn

Lynn Cameron, Microsoft UK

Jasvinder Dhankhar, Investigations Manager, BT India

Trevor Dickey, Forensics Services Manager, GSK London

Sean Donaldson, Gcelsa Spain

Phill Dunn, Global Anti-Corruption Specialist, NRC

Mia Falk, Head of Corporate Crime & Compliance, Vinge

Bruce Forbes, Global Head of Investigations, Prudential PLC

Ian Fotheringham, Partner & Corporate Investigations Specialist, John Lewis UK

Basha Galvin, Investigations Specialist, BAT/ACi UK, ACi COO

Mark Gough, Investigations Specialist, ACi Australia, ACi Advisor

Jamie Gregory, Director, Corporate Investigation Unit, Sun Life

Ho Jun Yi, Investigations Specialist

Phil Jackson, Anti-corruption & compliance, HP UK

Ayoub Katuga, Ascon Africa

Jason Landers, Corporate Investigations specialist, ACi Australia

Sue-Anne Lloyd, Whistleblowing Manager, Nationwide

Michael  McTiernan, Senior Manager Global Investigations, Uber

Simone Nadelhofer, Partner, LA Live Law

Sanjeev Narrainen, Investigations and Compliance Specialist GC Fund

Charmaine Neo, Partner, Forte Law Singapore

Colins Ojiambo, CEO, OCS Group Kenya

Arthur Omuse, Investigations Specialist, AML

Imrich Pothe, Investigations Specialist Bluewin

Simon Scales, Group Conduct Investigations, Lloyds Banking Group

Rick Schumacher, Manager Global Investigations Nissan US,

Chris Sherwood, Confidential Investigations Manager, Financial Crime Compliance, M&G plc

Dominic Smyth, Head of Business Integrity & Investigations, Sandvik Materials Technology, Sweden

Flavio Teixeira,  Head of Investigations, Anglo American London

David Vazzari, WKS Bildung KV Switzerland

Matthieu , Waechter,  World Health Organisation

David Wolfe,  Investigations Team Leader, The Global Fund Switzerland,

ISO has a membership of 163 national standards bodies from countries large and small, industrialized, developing and in transition, in all world regions. ISO’s portfolio of over 18500 standards provides business, government and society with practical tools for all three dimensions of sustainable development: economic, environmental and social.