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Topic: Business
Number of pages / Number of words: 6 / 1651
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Detective controls will enable the company to detect if a possible compliance violation occurred or is at-risk for a violation occurring. The company will assign an associate or group of associates the responsibilities of taking detective control measures in regard to compliance regulations. Detective control responsibilities include reporting promptly and addressing objectively any compliance violations, making sure a prescribed observation program is in place to make certain the organization adheres to its code of ethics and compliance regulations, and formally reviewing and aligning company compliances with government regulatory compliances...


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Detective control responsibilities include reporting promptly and addressing objectively any compliance violations, making sure a prescribed observation program is in place to make certain the organization adheres to its code of ethics and compliance regulations, and formally reviewing and aligning company compliances with government regulatory compliances...


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