Case Follow-Up

Case follow-up refers to the ongoing monitoring and actions taken after an initial investigation or compliance review has been completed. This process ensures that any recommended actions, such as implementing new controls or conducting additional training, have been carried out. Case follow-ups help confirm that the issues identified during an investigation have been resolved and that any risks have been mitigated.

Consistent follow-ups reinforce the effectiveness of compliance efforts and contribute to continuous improvement in risk management practices.