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Essay / Research Paper Abstract
This 11 page paper is a proposed compliance plan for the fictitious company Riordan Manufacturing, including aspects such as the scope of the plan, the administration, responsibilities, training, reporting and reviews. The bibliography cites 5 sources.
Page Count:
11 pages (~225 words per page)
File: TS14_TEcomprior.rtf
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Unformatted sample text from the term paper:
1. Introduction The development of a compliance plan for an organization such as Riordan Manufacturing needs to be undertaken with a wide range of considerations, these include the need
to incorporate aspects that comply with legal and social obligations. When looking at the US Sentencing Guidelines there is guidance given on the required inclusions for a corporate compliance
plan, this should include the compliances standards and the procedures to implement and maintain those standards, which should also include a supervision program, a set process of authority with specific
delegation and accountability, including auditing, The compliance plan will also need to include aspects such as training, investigation procedures and review procedures (Page, 2007).
Compliance plan formation is also aided by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). COSO was founded in 1985, the organizations function is to aid with
risk enterprise risk management, From the perspective of COSO enterprise risk management is viewed as being "a process, effected by an entitys board of directors, management and other personnel, applied
in strategy setting ad across the enterprise, designed to identify potential events that may affect the entity, and manage risks to be within its risk appetite, to provide reasonable assurance
regarding the achievement of the entity objectives" (COSO, 2010). The entire purpose of a compliance plan is to minimise or mitigate the potential risks that are present in the enterprise
environment, in this case Riordan, it may be seen as linked to all aspects, from the processing of the plastic bottles, including waste management, the prevention of fraud incinerating both
legal requirements and those required for responsible business practices. 2. The Compliance Plan 2.1 Introduction and Purpose The compliance plan developed by Riordan Manufacturing has the aim of exceeding
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