Are responsible for conducting employee training programs that spot potential fraud and abuse within a company.

Ethics Compliance Officers

Explanation: Compliance officers are individuals within a company or organization charged with the tasked of ensuring that an organization works in accordance to the legal and regulatory requirements, abides by company's internal policies and also adheres to the bylaws of the organization.

Compliance officers are charged with the task of managing regulatory risk by working with management and staff of the company and can also take appropriate disciplinary measures in events of regulatory breach or misconduct.

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