Overall Compliance and Ethics Program Baseline Diagnostic
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Having a truly “effective compliance and ethics program” as set forth by the FSG will not only prevent misconduct, but will also aid in defending your organization in the unfortunate event of a compliance breakdown. This program baseline diagnostic addresses how your program is stacking up against important government criteria, as well as reasonable and best practices of analogous companies, including:
- Program structure
- High-level oversight
- Training and communications
- Code and policies
- Reporting systems
- Incident management
- Enforcement and discipline
- Monitoring and auditing
- Leadership tone
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Overall Compliance and Ethics Program Baseline Diagnostic
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