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Essay / Research Paper Abstract
This 6 page paper looks at the fictitious case of Riordan Manufacturing and creates an outline cooperate compliance plan for the firm. The bibliography cites 3 sources.
Page Count:
6 pages (~225 words per page)
File: TS14_TECCrior.rtf
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Unformatted sample text from the term paper:
that there should be the inclusion of relevant compliance procedures and standards, a supervision program, the standards that will be applied to employees and include issues such as where there
is delegated authority, employee training, monitoring and auditing systems in addition to enforcement measures and the responses (Izraeli and Schwartz, 1999). There are different sections which can be used to
help achieve this. In all cases there will be consideration of COSO. The Committee of Sponsoring Organizations of the Treadway Commission (COSO) was set up in 1985, its main function
is the identification of factors which can cause fraudulent financial reporting and to make recommendations which would reduce the incidence of fraudulent reporting and provide reliable reporting that is also
compliant with relevant regulations and legislation(COSO, 2007). It is important to realise that this is a framework and does not give the specific measures for every area of compliance required,
The Compliance Plan Introduction and Purpose Riordan manufacturing have both legal and social obligation especially if the firm want to survive and be seen as a firm
that is a responsible cooperate citizen. With the legal requirement to ensure that there is compliance with both state and federal law and a commercial requirement to comply with expected
standards of corporate behavior the purpose of the compliance plan is to lay down the requirements of the firm in clear terms as well as to act as a signal
to stakeholders outlines the responsibilities of the firm and the commitments the firm is making. This is a way that the corporate governance can be signaled, with the standards and
areas if concern, it is also important that aspects if international law are included. There are a number of areas covered with the compliance policies, and not all can
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