Which of the following is most likely to be an element of an effective compliance program?
A) The internal audit activity is assigned responsibility for overseeing the program.
B) The program is communicated to employees in a video format on a one-time basis.
C) The organization uses monitoring systems designed to detect improper activity.
D) The organization obtains as much information as possible when performing background checks on employees.

Question

Quizplus · Accepted Answer

Effective compliance programs typically include monitoring systems to detect improper activity, ensuring ongoing oversight and the ability to address issues promptly.

Which of the Following Is Most Likely to Be an Element