CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL (CCEP) PRACTICE QUESTIONS WITH DETAILED VERIFIED ANSWERS (100% CORRECT ANSWERS) /ALREADY GRADED A+

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CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL (CCEP) PRACTICE QUESTIONS WITH DETAILED VERIFIED ANSWERS (100% CORRECT ANSWERS) /ALREADY GRADED A+

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Course CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL

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Quiz: What is the first thing you should do after you identify the risks in your organization? Ans: Prioritize Quiz: How often to rotate lead auditor, coordinating partner, and/or reviewing partner off an audity? Ans: Every 5 years Quiz: What does discipline need to be? Ans: Case-specific and consistent Quiz: What is the first thing to do when you are ready to discipline? Ans: Respond appropriately Quiz: What is the second step regarding discipline after you have responded? Ans: Prevent future occurrences Examstudy - Stuvia US Quiz: Which act imposes liability on persons/companies that defraud the government? Ans: False Claims Act (FCA) Quiz: Which act prohibits employees from paying, offering, or promising to pay officials of other countries for the purpose of obtaining or maintaining their business? Ans: Foreign Corrupt Practices Act (FCPA) Quiz: What are the three areas the DOJ looks at when deciding punishment? Ans: Public benefit, public harm, and how indictment would impact the org culture Quiz: What is the first basic complia

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CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL
(CCEP) PRACTICE 2025- 2026 QUESTIONS WITH
DETAILED VERIFIED ANSWERS (100% CORRECT
ANSWERS) /ALREADY GRADED A+
Quiz: What is the first thing you should do after you identify the risks in

your organization?

Ans: Prioritize

Quiz: How often to rotate lead auditor, coordinating partner, and/or

reviewing partner off an audity?

Ans: Every 5 years

Quiz: What does discipline need to be?

Ans: Case-specific and consistent

Quiz: What is the first thing to do when you are ready to discipline?

Ans: Respond appropriately

Quiz: What is the second step regarding discipline after you have

responded?

Ans: Prevent future occurrences

, Quiz: Which act imposes liability on persons/companies that defraud

the government?

Ans: False Claims Act (FCA)

Quiz: Which act prohibits employees from paying, offering, or promising

to pay officials of other countries for the purpose of obtaining or

maintaining their business?

Ans: Foreign Corrupt Practices Act (FCPA)

Quiz: What are the three areas the DOJ looks at when deciding

punishment?

Ans: Public benefit, public harm, and how indictment would impact the org
culture

Quiz: What is the first basic compliance element?

Ans: Establish standards, policies, and procedures

Quiz: What is the first and best line of defense in compliance?

Ans: Education

Quiz: What is the first step of a compliance program development?

Ans: Structure

Examstudy - Stuvia US

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Uploaded on: January 17, 2025
Number of pages: 6
Written in: 2024/2025
Type: Exam (elaborations)
Contains: Questions & answers

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