Compliance Week 2023

1. wrongful or criminal deception intended to result in financial or personal gain.
3. a court order that requires a person to appear before a court, and testify, or produce specified evidence.
6. a course or principle of action adopted or proposed by a government, party, business, or individual.
9. an item or information proffered to make the existence of a fact more or less probable.
10. a writ permitting or directing someone to take some action.
12. an official examination or assessment of processes and procedures.
13. a statement that a situation is unsatisfactory or unacceptable.
15. conforming to a rule, such as a specification, policy, standard or law.
16. a suggestion or proposal as to the best course of action.
17. a series of actions or steps taken in order to achieve a particular end.
18. a searching inquiry for ascertaining facts.
19. use or expend carelessly, extravagantly, or to no purpose.

1. deficiency reported by an auditor.
2. provide evidence to support or prove the truth of.
4. the activities and tasks that organizations use to produce goods and services.
5. a piece of written, printed, or electronic matter that provides information or evidence or that serves as an official record
7. careful examination or scrutiny.
8. the lawful disclosure of information a discloser reasonably believes evidences wrongdoing to an authorized recipient.
11. an established official way of doing something.
14. put into effect.