Describe the elements of a compliance program

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Reference no: EM133172268

  • Describe the elements of a compliance program that address prevention, detection, and correction of fraud. In describing these elements, answer the following:
    • How do policies and procedures lead to the prevention of fraud, waste, and abuse?
    • How do monitoring and open lines of communication lead to fraud detection?
    • How do corrective action plans and prompt responses lead to correcting fraud?
  • Describe the elements of a compliance program that allow organizations to be proactive versus reactive. In selecting these elements, answer the following:
    • What is the internal audit function of a compliance program?
    • What is a whistleblower policy?

Reference no: EM133172268

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