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Summer Journal

Volume 30, Issue 2

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Statistically, more reports about fraud and potential compliance & ethics deviations are made through the management chain of command than through a “hotline.” While chain-of-command reporting is, in my opinion, the better path, it could also remove a significant compliance control feature – assuring that the compliance officer is made aware of such complaints.

To read the article, please click here:

http://www.corporatecomplianceinsights.com/better-the-devil-you-know-than-the-devil-you-dont/