Which strategy involves random checks to identify potential compliance issues?

The strategy that involves conducting random checks to identify potential compliance issues is known as spot checks. Spot checks are unannounced inspections or assessments that occur at irregular intervals, allowing organizations to evaluate processes and ensure compliance with policies, regulations, or standards in a more dynamic manner. This approach helps organizations identify non-compliance or vulnerabilities without giving the team being checked time to prepare or alter their behavior in anticipation of an audit. By employing spot checks, organizations can gain a more accurate and realistic view of their operations and compliance status.

Scheduled audits, compliance checks, and regular reviews are typically more planned and systematic in nature, focusing on comprehensive evaluations that often follow a set schedule or specific criteria, which can limit their ability to capture real-time compliance insights.