Case Report

A case report is a detailed document that summarizes the investigation of a compliance or risk management case, including the findings, actions taken, conclusions, and recommendations. This report is used to communicate the results of the case to management, stakeholders, or regulatory bodies. A well-drafted case report provides a comprehensive overview that supports decision-making and transparency.

Case reports help organizations demonstrate due diligence and adherence to compliance procedures, contributing to audit readiness and improved practices.