By Ainhoa Sanjuan, manager of the Advisory Services Department at Winterman
The risk is never removed; it is minimized and controlled. One single person can compromise the reputation, strategy and the corporate objectives of a company. However, if the company is committed with the self-normative compliance, fraudulent attitudes can be prevented, detected and mitigated. Compliance policies prevent the company from the necessity of assuming responsibility for actions that entail corruption and crimes by any of its officers or employees.
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