Examlex
It is appropriate to violate company standards or policies if it means keeping a customer.
Bonding Personnel
The process of providing a financial guarantee through a bond that protects against losses from dishonest acts or failures of employees.
Human Resource Controls
Procedures and policies put in place to manage an organization's human capital effectively and ensure compliance with laws and standards.
Background Checks
Procedures used to verify the personal, financial, and criminal records of individuals, typically used by employers during hiring processes.
Improper Diversion
Refers to the unauthorized or illegal redirection of resources, funds, or assets for purposes other than those intended.
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