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This is research on Compliance acting as a risk prevention model in the management of organizations, addressing the reduction of fraud and corruption risks. Due to this entire scenario, the following problem arises: What is the significance of Compliance in relation to the management of organizations? The objective of this study is to present the importance of companies adopting and following the Compliance program, taking into account this mechanism for preventing risks of an illicit nature. The specific objectives aim to identify and conceptualize corruption and organizational fraud; the importance of Digital Compliance in business management has been demonstrated; understand Digital Compliance as a Compliance mechanism, analyzing how its application can directly affect organizations; research good practices such as Compliance strategies. The test work will be developed through the analysis of the importance of implementing Digital Compliance in the organizational environment with the aim of prevention, in addition to indicating and reducing issues related to the risks of fraud and corruption.
Oliveira et al. (Mon,) studied this question.