Gift Exchange A key step that may be appropriate to test compliance with the Gift Exchange Policy.  Conduct discussions with individuals who are in a position to receive or give gifts and assess how well they understand the policy. Also discuss with a selection of management what they look for when approving expenditures for payment or travel and entertainment reimbursement requests (expense reports).

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Conducting discussions with individuals who are in a position to give or receive gifts is a crucial step in ensuring compliance with the Gift Exchange Policy Heres how to approach this process effecti... View the full answer