In 1991, the OIG released seven elements of an effective corporate compliance plan. They were developed in response to the increase in corporate fraud – crimes committed by a company’s own employees, officers or board members, for example. Developing and enacting a Corporate Compliance Plan can prevent internal crime and avoid fraudulent trends within a company’s own walls. For the this assignment of your Compliance Process, locate the OIGs seven elements, list each element and describe the function of each as it relates to a company’s compliance goal to avoid employee fraud. The description of each element should reflect your own comprehension of each element.
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