The U.S. Department of Justice (DOJ) recently updated its “Evaluation of Corporate Compliance Programs,” the primary guidance for DOJ prosecutors when they assess penalties. These updates provide insights into the factors DOJ is likely to emphasize when it evaluates the effectiveness of your organization’s compliance program — should you come under scrutiny.
Managing Director Vincent Walden discusses this recent DOJ guidance and the emphasis on data analytics.
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This article was originally published in the ACFE's Fraud Magazine. Copyright © 2020 Association of Certified Fraud Experts.
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