Periodic inspection

What are the stages of a certification audit?

Initial certification has two stages: stage one asks whether the system is ready — documentation, internal audit and management review carried out; stage two tests the effectiveness of implementation on site. After certification, surveillance audits continue and, at the end of the cycle, a recertification audit follows. Stage one cannot be passed without an internal audit.

Initial certification

StageWhat is examined
Stage oneReadiness: scope, documentation, the register of legal requirements, has an internal audit been done, has a management review been held
Stage twoEffectiveness: evidence on site, in records and in interviews that the system works

What most often stops stage one is that the internal audit and the management review have not yet been carried out. Both are requirements of the standard itself, and the external audit looks for them.

After the certificate

  • Surveillance audits — at regular intervals through the cycle, narrower in scope.
  • Recertification — at the end of the cycle, a broader audit of the whole system.
  • Special audits — after a major change, a serious complaint or an incident.

Relation to the internal audit

An internal audit is not a rehearsal for the external one — but done well it finds most of what the external audit would raise. The reverse holds too: every finding raised externally also raises the question of why the internal audit did not see it.

The scope statement

A certificate's scope states which activities and which sites it covers. Referring to the certificate for an activity outside that scope causes problems both commercially and at audit.

Preparation

The most useful preparation is to take the clauses one by one and write beside each the record that satisfies it. Any clause left blank is a finding to close before the audit.

Manage this in Optifora

Optifora is not a single program but a compliance platform assembled from modules. The catalogue states which module is ready today and which is on the roadmap.

See what Optifora is