The failure to adequately investigate an allegation of employee fraud may be a violation of legal and regulatory requirements.

Question

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Failing to adequately investigate an allegation of employee fraud may violate legal and regulatory requirements, such as the Sarbanes-Oxley Act or the Foreign Corrupt Practices Act. It is important for companies to take such allegations seriously and thoroughly investigate them to ensure compliance with applicable laws and regulations.

The Failure to Adequately Investigate an Allegation of Employee Fraud