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| Topic: |
Business
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| Number of pages / Number of words: |
6 / 1631 |
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This control will enable the company to detect if a possible compliance violation occurred or is in future risk to occur. The company will assign an associate or group of associates the responsibilities of taking detective control measures in regard to compliance regulations. These control responsibilities include reporting promptly and addressing objectively any compliance violations, ensuring that 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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By having detective compliance controls in place, companies can ensure that their corporate governance systems are aligned with government regulatory standards and recognize potential risks for violations (Maltz, 2003).
The final control in a company's corporate governance system is applying corrective compliance methods...
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