Question: Read the required article in the Explore section, DOJ asks, 'can you show your compliance and anti - fraud program actually works? ' Also, explore
Read the required article in the Explore section, DOJ asks, 'can you show your compliance and antifraud program actually works? Also, explore the Ethics and Compliance section of the Association of Certified Fraud Examiners ACFE website for additional compliancerelated information.
After reviewing the resources above, write a memo to employees regarding your company's three areas of compliance. You can use your current or previous employer or create a fictional company. Analyze any compliancerelated issues.
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