Training Module

Auditing Business Impact Analysis & Continuity Strategies

Assess BIA prioritisation, recovery objectives credibility, and continuity strategy alignment in ISO 22301 audits

Training Module

Auditing Business Impact Analysis & Continuity Strategies

Assess BIA prioritisation, recovery objectives credibility, and continuity strategy alignment in ISO 22301 audits

Training Module

Auditing Business Impact Analysis & Continuity Strategies

Assess BIA prioritisation, recovery objectives credibility, and continuity strategy alignment in ISO 22301 audits

Auditor reviewing sampled business impact analysis (BIA) documentation in a focused audit setting, representing auditing of BIA prioritisation, recovery objectives, and continuity strategy credibility under ISO 22301.

Move from “documented BIA” to decision-grade recovery priorities and strategies

In ISO 22301 audits, BIA outputs and continuity strategies often look complete on paper but fail under plausibility checks and dependency reality. This module sharpens how auditors test prioritisation logic, recovery time and point objectives, and strategy feasibility without re-teaching continuity or risk methods.

Auditor reviewing sampled business impact analysis (BIA) documentation in a focused audit setting, representing auditing of BIA prioritisation, recovery objectives, and continuity strategy credibility under ISO 22301.

Move from “documented BIA” to decision-grade recovery priorities and strategies

In ISO 22301 audits, BIA outputs and continuity strategies often look complete on paper but fail under plausibility checks and dependency reality. This module sharpens how auditors test prioritisation logic, recovery time and point objectives, and strategy feasibility without re-teaching continuity or risk methods.

Auditor reviewing sampled business impact analysis (BIA) documentation in a focused audit setting, representing auditing of BIA prioritisation, recovery objectives, and continuity strategy credibility under ISO 22301.

Move from “documented BIA” to decision-grade recovery priorities and strategies

In ISO 22301 audits, BIA outputs and continuity strategies often look complete on paper but fail under plausibility checks and dependency reality. This module sharpens how auditors test prioritisation logic, recovery time and point objectives, and strategy feasibility without re-teaching continuity or risk methods.

Training module overview

Training module overview

Training module overview

Many organisations can present a “finished” business impact analysis and continuity strategy set, yet the underlying prioritisation logic is unclear, recovery time and point objectives are copied from assumptions, and strategy choices are not traceable to real dependencies and risk exposure. Audits then risk confirming documentation rather than the organisation’s actual continuity capability.

This standard-specific audit add-on focuses on how to audit ISO 22301 business impact analysis outputs and continuity strategies: what credible logic looks like, where evidence should exist, and which failure modes typically produce false assurance. It is designed for internal auditors and third-party auditors (for example, certification bodies or independent assurance providers) and assumes audit craft fundamentals are already in place.

Many organisations can present a “finished” business impact analysis and continuity strategy set, yet the underlying prioritisation logic is unclear, recovery time and point objectives are copied from assumptions, and strategy choices are not traceable to real dependencies and risk exposure. Audits then risk confirming documentation rather than the organisation’s actual continuity capability.

This standard-specific audit add-on focuses on how to audit ISO 22301 business impact analysis outputs and continuity strategies: what credible logic looks like, where evidence should exist, and which failure modes typically produce false assurance. It is designed for internal auditors and third-party auditors (for example, certification bodies or independent assurance providers) and assumes audit craft fundamentals are already in place.

Applicable environments

This module focuses on auditing clauses and controls that are specific to ISO 22301. It is intended for auditors working with organisations operating an business continuity management system (BCMS) according to this standard.

Target audience

Target audience

Target audience

  • Aspiring auditors who want to audit business continuity management systems against ISO 22301 following best practices

  • Practising ISO 22301 auditors who want to strengthen their audit knowledge, judgement, and effectiveness

  • Aspiring auditors who want to audit business continuity management systems against ISO 22301 following best practices

  • Practising ISO 22301 auditors who want to strengthen their audit knowledge, judgement, and effectiveness

Decision support

Is this module for you?

It is a good fit if you…

  • seek to audit whether BIA results support credible recovery priorities.

  • are aiming to judge recovery objectives against impact logic and dependencies.

  • focus on evidence for prioritisation, not document completeness.

  • are prepared to test strategy alignment with realistic disruption scenarios.

  • expect to strengthen audit conclusions on continuity decision quality.

  • seek to audit whether BIA results support credible recovery priorities.

  • are aiming to judge recovery objectives against impact logic and dependencies.

  • focus on evidence for prioritisation, not document completeness.

  • are prepared to test strategy alignment with realistic disruption scenarios.

  • expect to strengthen audit conclusions on continuity decision quality.

If most of the points above apply, this module is likely a good fit.

It may not be the best fit if you…

  • prefer to conduct BIAs or design continuity strategies.

  • are looking for methods to calculate impacts or set recovery targets.

  • focus primarily on resilience design or continuity planning.

  • do not intend to audit BIA and strategy under ISO 22301.

  • prefer to conduct BIAs or design continuity strategies.

  • are looking for methods to calculate impacts or set recovery targets.

  • focus primarily on resilience design or continuity planning.

  • do not intend to audit BIA and strategy under ISO 22301.

Agenda

Agenda

Agenda

  • Auditing BIA logic and prioritisation

  • Testing recovery time and point objectives credibility

  • Auditing continuity strategy selection and alignment

  • Cross-checks that surface “false assurance”

  • Common nonconformities and systemic issues in ISO 22301 BIA/strategy audits

  • Case-based audit simulation

Show detailed agenda...

  • Auditing BIA logic and prioritisation

  • Testing recovery time and point objectives credibility

  • Auditing continuity strategy selection and alignment

  • Cross-checks that surface “false assurance”

  • Common nonconformities and systemic issues in ISO 22301 BIA/strategy audits

  • Case-based audit simulation

Show detailed agenda...

  • Auditing BIA logic and prioritisation

  • Testing recovery time and point objectives credibility

  • Auditing continuity strategy selection and alignment

  • Cross-checks that surface “false assurance”

  • Common nonconformities and systemic issues in ISO 22301 BIA/strategy audits

  • Case-based audit simulation

Show detailed agenda...

Learning outcomes

Learning outcomes

Learning outcomes

Key outcomes

  • Evaluate whether BIA prioritisation logic is coherent, consistently applied, and decision-grade (not just documented)

  • Test the credibility of recovery time and recovery point objectives using plausibility and dependency checks

  • Assess whether continuity strategies are traceable to BIA outputs and recovery objectives, with explicit assumptions and constraints

  • Evaluate whether BIA prioritisation logic is coherent, consistently applied, and decision-grade (not just documented)

  • Test the credibility of recovery time and recovery point objectives using plausibility and dependency checks

  • Assess whether continuity strategies are traceable to BIA outputs and recovery objectives, with explicit assumptions and constraints

Additional capabilities

  • Select and interpret evidence sources that demonstrate feasibility (or reveal gaps) across internal and outsourced dependencies

  • Formulate audit conclusions on adequacy and effectiveness without drifting into generic audit craft or continuity design

  • Identify typical “false assurance” patterns in BIA and strategy artefacts and translate them into targeted audit trails

  • Select and interpret evidence sources that demonstrate feasibility (or reveal gaps) across internal and outsourced dependencies

  • Formulate audit conclusions on adequacy and effectiveness without drifting into generic audit craft or continuity design

  • Identify typical “false assurance” patterns in BIA and strategy artefacts and translate them into targeted audit trails

Additional benefits

Additional benefits

Additional benefits

Learning materials

  • Slide deck

  • Participant workbook

Templates & tools

Practical, reusable artefacts to apply the module directly to your organisation.

  • BIA-to-strategy audit trail map (traceability worksheet)

  • RTO/RPO plausibility checklist (constraints and dependency prompts)

  • Evidence source catalogue for BIA and strategy audits (what to ask for, what it should demonstrate)

  • Red-flag library: common BIA and strategy failure modes in ISO 22301 audits

  • Optional AI prompt set for consistency checks across BIA, recovery objectives, and strategy statements (supporting auditor judgement; not a decision-maker)

  • BIA-to-strategy audit trail map (traceability worksheet)

  • RTO/RPO plausibility checklist (constraints and dependency prompts)

  • Evidence source catalogue for BIA and strategy audits (what to ask for, what it should demonstrate)

  • Red-flag library: common BIA and strategy failure modes in ISO 22301 audits

  • Optional AI prompt set for consistency checks across BIA, recovery objectives, and strategy statements (supporting auditor judgement; not a decision-maker)

Confirmation

  • Certificate of completion

Module ID

HAM-BC-A-01

Domain

Audience

Auditor

Language

English

Delivery

Live virtual

Duration

3 h

List price

CHF 250

Excl. VAT. VAT may apply depending on customer location and status.

Delivery & learning format

Delivery & learning format

Delivery & learning format

Virtual live teaching

This module is delivered live, with a strong focus on discussion, practical application, and direct interaction with the instructor.

Sessions work through realistic examples, clarify concepts in context, and apply methods directly to participants’ organisational realities.

Custom delivery options

For organisations with specific constraints or learning objectives, the module can be adapted in format or scope, including in-house delivery and contextualised case material.

Not sure if this module is right for you?

Not sure if this module is right for you?

Not sure if this module is right for you?

Send a short message and describe your context.

For an optimal learning experience

Preparation guidance

This module is designed as part of a modular training approach. Topics are deliberately distributed across modules and are not repeated in full, in order to avoid unnecessary redundancy. Each module is self-contained and can be taken on its own. Where prior knowledge or experience is helpful, this is indicated below so you can decide whether any preparation is useful for you.

For an optimal learning experience

Preparation guidance

This module is designed as part of a modular training approach. Topics are deliberately distributed across modules and are not repeated in full, in order to avoid unnecessary redundancy. Each module is self-contained and can be taken on its own. Where prior knowledge or experience is helpful, this is indicated below so you can decide whether any preparation is useful for you.

For an optimal learning experience

Preparation guidance

This module is designed as part of a modular training approach. Topics are deliberately distributed across modules and are not repeated in full, in order to avoid unnecessary redundancy. Each module is self-contained and can be taken on its own. Where prior knowledge or experience is helpful, this is indicated below so you can decide whether any preparation is useful for you.

Assumed background

This module assumes participants already have the ability to conduct audits and write defensible findings. It also assumes working familiarity with ISO 22301 terms and typical business continuity artefacts (BIA outputs, recovery objectives, continuity strategies).

Helpful background includes:

  • Evidence-based auditing, sampling, and professional judgement in management system audits

  • Ability to read continuity documentation critically (without redesigning it)

  • Basic understanding of organisational dependencies (technology, people, facilities, suppliers)

This module assumes participants already have the ability to conduct audits and write defensible findings. It also assumes working familiarity with ISO 22301 terms and typical business continuity artefacts (BIA outputs, recovery objectives, continuity strategies).

Helpful background includes:

  • Evidence-based auditing, sampling, and professional judgement in management system audits

  • Ability to read continuity documentation critically (without redesigning it)

  • Basic understanding of organisational dependencies (technology, people, facilities, suppliers)

Preparatory modules

Foundational modules (depending on background)

Useful if you are new to the underlying concepts or want a shared baseline before attending this module.

Audit Foundations

Understand core audit mindset, evidence logic, materiality-based focus, and audit test plan design

7 h

Audit Foundations

Understand core audit mindset, evidence logic, materiality-based focus, and audit test plan design

7 h

Audit Foundations

Understand core audit mindset, evidence logic, materiality-based focus, and audit test plan design

7 h

System Foundations

Understand organisational context, stakeholders, and system boundaries to build and operate effective management systems

7 h

System Foundations

Understand organisational context, stakeholders, and system boundaries to build and operate effective management systems

7 h

System Foundations

Understand organisational context, stakeholders, and system boundaries to build and operate effective management systems

7 h

Supporting modules (optional)

Helpful if you want to deepen related skills, but not required to participate effectively.

Business Impact Analysis (BIA) & Critical Activities

Understand ISO 22301-aligned business impact analysis, critical activity identification, and time-based recovery requirements

7 h

Business Impact Analysis (BIA) & Critical Activities

Understand ISO 22301-aligned business impact analysis, critical activity identification, and time-based recovery requirements

7 h

Business Impact Analysis (BIA) & Critical Activities

Understand ISO 22301-aligned business impact analysis, critical activity identification, and time-based recovery requirements

7 h

Audit Execution: Communication & Interviewing

Learn the skills for effective interview planning, questioning, and conversation control for reliable audit evidence

7 h

Audit Execution: Communication & Interviewing

Learn the skills for effective interview planning, questioning, and conversation control for reliable audit evidence

7 h

Audit Execution: Communication & Interviewing

Learn the skills for effective interview planning, questioning, and conversation control for reliable audit evidence

7 h

Audit Reporting & Follow-up

Understand how to write evidence-based findings, structure audit reports, and follow up agreed actions to verified closure

7 h

Audit Reporting & Follow-up

Understand how to write evidence-based findings, structure audit reports, and follow up agreed actions to verified closure

7 h

Audit Reporting & Follow-up

Understand how to write evidence-based findings, structure audit reports, and follow up agreed actions to verified closure

7 h

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Ready to improve your management systems?

We support continuous improvement by embedding ISO requirements into everyday practice and daily operations.

Office scene with people standing, walking and sitting

Ready to improve your management systems?

We support continuous improvement by embedding ISO requirements into everyday practice and daily operations.

Office scene with people standing, walking and sitting

Ready to improve your management systems?

We support continuous improvement by embedding ISO requirements into everyday practice and daily operations.