Exam/ HCCA CHC Study Guide | 700+
Questions and Verified Answers| 2023/ 2024
QUESTION
FSGws-ws4wsAggravatingwsFactorswstowsawsculpabilitywsscore
Answer:
1. WillfullywsIgnorantws-
wsIfwsanwsupperwslevel wsemployeewshasws"participatedwsin,wscondoned,wsorwswaswswillfullywsignor
antwsofwsthewsoffense",wsinvolvementwsorwstolerancewsinwscriminalwsactivity
2. Priorwshistorywsofwsmisconductws-wsthewsviolationwsiswsawsrepeatwsoffense
3. Violationwsofwsanwsorderwsorwsconditionwsofwsprobation
4. ObstructionwsofwsJusticews-wsIfwsthewsgovernmentwswaswshinderedwsduringwsitswsinvestigation
QUESTION
FSGws-ws2wsMitigatingwsFactorswstowsawsculpabilitywsscore
Answer:
1. Effectivewscompliancewsprogramws-
wsIfwsthewsorganizationwshadwsanwseffectivewscompliancewsprogram, wsevenwsthoughwstherewswaswsawsviolati
onws(lessws3wspoints)
2. Self-reportingws-wsIfwsthewsorganizationwsreportedwsthewsviolationwspromptly,wsCooperationws-
ws Ifwscooperatedwswithwsthewsgovernment wsinvestigators,wsandwsAcceptancews-
wsIfwsacceptedwsresponsibilitywsforwsthewsviolationws(lessws5wspoints)
QUESTION
FSGws-wsindividualws"condoned"wsmeans:
Answer:
Ifwsthewsindividualwsknewwsofwsthewsoffensewsandwsdidwsnotwstakewsreasonablewsstepswstowspreventwsorwstermi
natewsthewsoffense.
Forwsinstance:
Employerwsknowinglywscondonedwsthewsnegligentwsconductwsofwsitswsemployee,wsORwsE
mployerws"activelywsandwsknowinglywsparticipated"wsinwsthewsnegligentwsconduct
,QUESTION
FSGws-ws"WillfullywsIgnorantwsofwsthewsOffense"wsmeans:
Answer:
Ifwsthewsindividualwsdidwsnotwsinvestigatewsthewspossiblewsoccurrencewsofwsunlawfulwsconductwsdespitewskn
owledgewsofwscircumstanceswsthatwswouldwsleadwsawsreasonablewspersonwstowsinvestigate
QUESTION
FSGws-wsPartwsB:wsMethodswsforwsremedyingwsharm
Answer:
1. Restitutionwsorderwsorwsprobation
2. Remedialwsorderwsorwscommunitywsservice
QUESTION
FSGws-wsRemedialwsOrders,wswhat'swsitswspurpose?
Answer:
PurposewsofwsRemedialwsOrderwsiswspartwsofwsprobationwstowsremediatewsharmwsalreadywsoccurredwsandwseli
minatewsrisk.wsIfwsfuturewsharmwscanwsbewsestimated,wscourtwscanwsrequirewsorganizationwstowscreatewsawsTr
ustwsFundwstowsaddresswsit.
QUESTION
FSGws-wsCommunitywsServicews-wswhatwswaswsthiswsdesignedwsfor?
Answer:
Communitywsservicewsmaywsbewsorderedwsaswsawsconditionwsofwsprobationwswherewssuchwscommunitywsser
vicewsiswsreasonablywsdesignedwstowsrepairwsthewsharmwscausedwsbywsthewsoffense.wsOrganizationwscanwspe
rformwscommunitywsservicewsonlywsbywsemployingwsitswsresourceswsorwspayingwsitswsemployeeswstowsdowss
o
,QUESTION
FSGws-wsRestitutionwsofwsIdentifiablewsVictim
Answer:
Returnwsofwsproperty;wspaywsbackwsvictimwsforwslosseswsaswsdeterminedwsbywsthewscourt.
Canwsbewsmadewsinwslumpwssum,wspartialwspayments,wsin-
kindwspaymentswsorwscombination.wsRef:ws18wsU.S.wsCodews§ws3663A18wsU.S.C.ws§ws36
63A(c)(1)(A)(ii)
QUESTION
FSGws-wsin-kindwspaymentwsmaywsbewsinwsthewsformwsof:
Answer:
1. returnwsofwsproperty
2. replacementwsofwsproperty
3. ifwsvictimwsagrees,wsserviceswsrenderedwstowsvictim,wsperson,wsorganization
QUESTION
WhatwsdoeswsChapterws8wsofwsFederalwsSentencingwsGuidelineswsapplywsto?
Answer:
Guidelineswsandwspolicywsinwsthiswssectionwsapplywstowssentencingwsinwsfederalwscriminalwsprosecutionwsw
henwsthewsconvictedwsdefendantwsiswsanwsorganization.
Ref:wshttps://www.ussc.gov/guidelines/2018-guidelines-manual/2018-chapter-8
QUESTION
WhowscanwsimposewsawsCIAws(corporatewsintegritywsagreement)?
Answer:
ThewsGovernment
QUESTION
, CorporatewsIntegritywsAgreementws(CIA)wscharacteristics:
Answer:
• 3-5wsyearwsduration
• extensivewsreportingwsrequirements
• negotiatedwsinwsorderwstowsavoidwslitigation
• admitswsnowsfaultwsorwsliability
• submitswstowsgovernmentwsforwscorrectivewsaction
QUESTION
WhatwsiswsWillfulwsNeglectwsandwsReasonablewsDiligence?
Answer:
WillfulwsNeglectws-
wsiswsintentional ws(reckless)wsbehaviorwstowscomplywswithwslawwsReasonablewsDiligencew
s-wsdowswhat wsiswsexpectedwstowscomplywswithwslaw
QUESTION
Whatwsarewsthewsthreewsstepswstowstakewswhenwsyouwsdiscoverwsawsviolationwsofwsfederalwsfraudwsandwsabusewsla
ws?
Answer:
1. Clarifywsandwsconfirmwspotentialwsfraud
2. Consultwswithwshealthwscarewsattorney
3. Decidewswherewstowsdisclosewsthewsconduct.
QUESTION
TruewsorwsFalse:
Enforcementwsisn'twsjustwsaboutwsdiscipline,wspositivewsreinforcementwsencourageswssupportwsandwshelpws
correctwsnon-compliantwsbehavior.
Answer:
True.
Incentiveswssuchwsaswsrecognizedwsparkingwsspacewsforwsthewsmonthwsorwsnewsletterwsrecognitionwsalsowsre
inforceswspositivewsfeedback