What Is the Primary Way Companies Discover Breaches of Policy

question 64

Multiple Choice

What is the primary way companies discover breaches of policy?

• A)A computer program flags suspicious patterns.
• B)An employee reports inappropriate behavior.
• C)The compliance department identifies unethical actions.
• D)The CRT principles guide companies through the discovery process.
• E)Violators turn themselves in to Human Resources.

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Definitions:

Investment Income

Income earned from the ownership of investments like stocks, bonds, mutual funds, and other financial assets.

U.S. Tax Liability

The total amount of tax owed to the U.S. government, including federal, state, and local taxes, by an individual, corporation, or other entity in a given tax year.

Foreign Income Taxes

Taxes paid to a foreign government for income earned from sources within that foreign country, which may be subject to tax credit or deduction in the taxpayer's home country.

Education Credit Deduction

A tax benefit that reduces the amount of income tax owed by students or their families based on qualified education expenses, intended to decrease the cost of further education.