100% satisfaction guarantee Immediately available after payment Both online and in PDF No strings attached
logo-home
CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL (CCEP) CERTIFICATION EXAM, PRACTICE EXAM LATEST 2024 ACTUAL EXAM 200+ QUESTIONS AND CORRECT DETAILED ANSWERS (VERIFIED ANSWERS) |ALREADY GRADED A+ $20.37   Add to cart

Exam (elaborations)

CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL (CCEP) CERTIFICATION EXAM, PRACTICE EXAM LATEST 2024 ACTUAL EXAM 200+ QUESTIONS AND CORRECT DETAILED ANSWERS (VERIFIED ANSWERS) |ALREADY GRADED A+

1 review
 2 views  0 purchase
  • Course
  • Institution

CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL (CCEP) CERTIFICATION EXAM, PRACTICE EXAM LATEST 2024 ACTUAL EXAM 200+ QUESTIONS AND CORRECT DETAILED ANSWERS (VERIFIED ANSWERS) |ALREADY GRADED A+ CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL (CCEP) CERTIFICATION EXAM, PRACTICE EXAM LATEST 2...

[Show more]

Preview 4 out of 65  pages

  • February 1, 2024
  • 65
  • 2023/2024
  • Exam (elaborations)
  • Questions & answers

1  review

review-writer-avatar

By: DrReiss • 5 months ago

EXCELLENT MATERIAL. VALUE FOR MONEY INDEED

avatar-seller
CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL
(CCEP) CERTIFICATION EXAM, PRACTICE EXAM LATEST
2024 ACTUAL EXAM 200+ QUESTIONS AND CORRECT
DETAILED ANSWERS (VERIFIED ANSWERS) |ALREADY
GRADED A+


A compliance and ethics professional is evaluating an
organization's employee handbook. A conflict exists between the
Code of Conduct and the employee handbook. HR is responsible
for the employee handbook. The documents have been approved
by the board of directors. Which of the following actions should
the compliance and ethics professional take FIRST?


A.) Post revised documents on the organization's website
B.) Schedule a time during the next board meeting to present
revised documents
C.) Schedule a meeting with HR, general counsel, and the board
to discuss the issue
D.) Contact HR to determine if the inconsistencies between
the documents can be resolved - ANSWER-D.) Contact HR to
determine if the inconsistencies between the documents can be
resolved


Escalate to the lowest level when possible


A company's Code of Conduct has not been reviewed for over 2
years. HR recommended adding content that would double its
size. The compliance committee members expressed concern

, CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL
(CCEP) CERTIFICATION EXAM, PRACTICE EXAM LATEST
2024 ACTUAL EXAM 200+ QUESTIONS AND CORRECT
DETAILED ANSWERS (VERIFIED ANSWERS) |ALREADY
GRADED A+
that adding a significant amount of content could negatively
impact its effectiveness. Which of the following is the compliance
and ethics professional's NEXT step before consolidating
revisions?


A.) Request guidance from the board of directors
B.) Contract with a consultant to rewrite the Code of Conduct
C.) Compare the content outline with other organizations
D.) Rewrite the content based on Federal Sentencing Guidelines -
ANSWER-C.) Compare the content outline with other
organizations


Benchmarking


Which of the following is the MOST convincing demonstration of
the effectiveness of a company's ethical standards?


A.) Implementation of an anonymous reporting and feedback
system
B.) Termination of an executive who embezzled a small
amount of money

, CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL
(CCEP) CERTIFICATION EXAM, PRACTICE EXAM LATEST
2024 ACTUAL EXAM 200+ QUESTIONS AND CORRECT
DETAILED ANSWERS (VERIFIED ANSWERS) |ALREADY
GRADED A+
C.) Suspension of an employee who failed to complete
compliance training
D.) Production of the organization's professional printed Code of
Conduct - ANSWER-B.) Termination of an executive who
embezzled a small amount of money


A compliance and ethics professional has developed a policy
intended to prohibit employees from paying, offering, or promising
to pay officials of other countries for the purpose of obtaining or
maintaining business. This policy will help the organization
comply with the:


A.) Sherman Act
B.) USA Patriot Act
C.) Anti-Money Laundering Act
D.) Foreign Corrupt Practices Act - ANSWER-D.) Foreign
Corrupt Practices Act


A company receives a federal subpoena from the government
requesting all of the company's documents from 1990 to the
present. The company's compliance and ethics professional has
been asked to respond to the subpoena and to advise the
company's employees on their role in the process. Which of the

, CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL
(CCEP) CERTIFICATION EXAM, PRACTICE EXAM LATEST
2024 ACTUAL EXAM 200+ QUESTIONS AND CORRECT
DETAILED ANSWERS (VERIFIED ANSWERS) |ALREADY
GRADED A+
following should the company's compliance and ethics
professional do FIRST?


A.) Obtain documents and determine which to release
B.) Consult with the company's general counsel
C.) Gather documents and turn them over to the government
D.) Notify all employees that all documents must be retained -
ANSWER-B.) Consult with the company's general counsel


Which of the following is MOST helpful in determining how a
company prioritizes its risk?


A.) Historical data
B.) Policies and procedures
C.) Incentive program
D.) Market competition - ANSWER-A.) Historical data


In which of the following would an employee's obligation to report
misconduct MOST likely be discussed?


A.) Job interview

The benefits of buying summaries with Stuvia:

Guaranteed quality through customer reviews

Guaranteed quality through customer reviews

Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.

Quick and easy check-out

Quick and easy check-out

You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.

Focus on what matters

Focus on what matters

Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!

Frequently asked questions

What do I get when I buy this document?

You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.

Satisfaction guarantee: how does it work?

Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.

Who am I buying these notes from?

Stuvia is a marketplace, so you are not buying this document from us, but from seller erickarimi. Stuvia facilitates payment to the seller.

Will I be stuck with a subscription?

No, you only buy these notes for $20.37. You're not tied to anything after your purchase.

Can Stuvia be trusted?

4.6 stars on Google & Trustpilot (+1000 reviews)

80202 documents were sold in the last 30 days

Founded in 2010, the go-to place to buy study notes for 14 years now

Start selling

Recently viewed by you


$20.37
  • (1)
  Add to cart