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You are a fraud examiner and hired by the audit committee of a company to help implement a comprehensive compliance program.The company employees 50,000 employees
You are a fraud examiner and hired by the audit committee of a company to help implement a comprehensive compliance program.The company employees 50,000 employees and operates a global manufacturing business.Use the learning's of this week to outline a detailed framework for a compliance program.Discuss the role of corporate governance, including the audit committee, board, corporate policies and procedures, et. Also address the responsibilities of other functions involved in the management of fraud risks.
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