XYZ Company discovers that several employees have used their corporate expense accounts to pay for expensive personal items. XYZ then creates a system of sign-offs for all expense accounts to stop further misconduct. This scenario describes which of the 1991 Federal Sentencing Guidelines for Organizations' "seven hallmarks of an effective compliance program"?

Question

Quizplus · Accepted Answer

One of the "seven hallmarks of an effective compliance program" in the original Federal Sentencing Guidelines for Organizations was response and prevention, which encourages reasonable steps to respond to and prevent further similar criminal conduct.

XYZ Company Discovers That Several Employees Have Used Their Corporate