Self-reporting in compliance refers to which of the following actions?

Self-reporting in compliance primarily involves the voluntary disclosure of compliance violations by organizations to appropriate authorities. This proactive approach signifies that the organization acknowledges its shortcomings and takes responsibility for its actions, rather than waiting for an external party to discover the non-compliance. By self-reporting, organizations can often demonstrate good faith and a commitment to rectifying issues, which may lead to more favorable outcomes, such as reduced penalties or leniency in enforcement actions.

In the context of compliance frameworks, self-reporting serves as a critical tool to enhance accountability and transparency. It reflects an organization's willingness to engage with regulatory bodies and a commitment to compliance.

The other actions mentioned do not fit the definition of self-reporting. For example, organizations avoiding government scrutiny indicates a lack of transparency and a potential evasion of accountability rather than a proactive acknowledgment of issues. Reporting only upon regulatory request points to a reactive stance, where organizations may only disclose information under duress, rather than taking the initiative to self-report. Engaging in secretive internal investigations also contrasts the principle of self-reporting, which emphasizes open communication and transparency rather than conducting investigations covertly without outside involvement.