Under the Federal Sentencing Guidelines, what must an organization do periodically?

The correct answer pertains to the requirement that organizations periodically assess criminal conduct risk. Under the Federal Sentencing Guidelines, organizations are encouraged to establish and maintain effective compliance and ethics programs. A crucial aspect of these programs is the ongoing risk assessment to identify and evaluate potential criminal conduct that could occur within the organization.

Periodic risk assessments allow organizations to adapt their compliance strategies and policies in response to emerging threats and vulnerabilities, ensuring that they maintain an environment that discourages and prevents criminal activity. This proactive approach is essential to mitigate risks associated with fraud and other illegal activities, ultimately protecting both the organization and its stakeholders.

In contrast, enhancing marketing approaches, recruiting more employees, or expanding financial portfolios, while important for business growth or development, do not specifically address the requirements set forth by the Federal Sentencing Guidelines regarding compliance and risk management. These activities may contribute to the overall success of an organization, but they do not directly relate to the obligation of periodic evaluations of criminal conduct risks.