Fcpa Compliance Report

Focusing on investigations under Prong 7 in the Evaluation it stated, Properly Scoped Investigation by Qualified Personnel – How has the company ensured that the investigations have been properly scoped, and were independent, objective, appropriately conducted, and properly documented?  This means you need an investigation protocol in place so that the entire compliance function is on the same page and knows what to do.Learn more about your ad choices. Visit megaphone.fm/adchoices