Question: When evaluating whether an organization's compliance program is effective, one of the findamental questions a prosecutor should ask is a . Does the compliance program
When evaluating whether an organization's compliance program is effective, one of the findamental questions a prosecutor should ask is
a Does the compliance program work in practice?
b How long has the compliance program been in existence?
c Do staff have the appropriate licenses and or certifications?
d Has the organization detected arry potential offenses in the past year, and if so what corrective actions were taken?
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