Who needs independent compliance monitoring?
Compliance monitoring is essential for any organisation facing legal action, settlements or compliance risk. Once an organisation reaches a settlement with a government agency, an independent compliance monitor will perform a risk assessment and analysis of the E&C programme. The compliance monitor will address issues that require immediate repair and develop a plan to mitigate future risks. By ensuring that reporting avenues are available for employees and third parties and that all issues are appropriately investigated and resolved, your organisation’s ethics and compliance programme minimises the future potential for legal and regulatory violations.
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