Category: Legal Studies-Compliance Capstone

Based on Ms. David’s presentation and the other materials for this module, what Based on Ms. David’s presentation and the other materials for this module, what do you think the key steps of a compliance investigation are?  https://www.brickergraydon.com/insights/publications/Roadmap-to-an-effective-compliance-investigation https://www.southalabama.edu/departments/compliance/guidebook.html