Corporate compliance staff often conduct internal site visits and reviews. Since the pandemic and the development of remote technology, compliance officers have reduced the number of site visits. In recent years, compliance staff arre slowly increasing the number of site visits and reviews.

These site visits permit compliance staff to review important issues: (1) personnel interviews; (2) transaction testing and vendor reviews; (3) ethics and compliance awareness; (4) gifts, meals, entertainment expenses; (5) third-party due diligence onboarding compliance and monitoring; and (6) training.