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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 53 / 352

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© D.L. Crumbley

Federal Sentencing Guidelines Monitoring Mechanism

Systems reasonably designed to detect criminal conduct by its employees and other agents and by having in place and publicizing a reporting system whereby employees and other agents could report criminal conduct by others within the organization without fear of retribution.

FCPA Sec. 8A1.3(k)(5).

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