Audit.
Gap analysis identifies current and compares it to regulatory to identify deltas and aid in decision to adhere or not, but in this case its about identifying compliance. Gap analysis id not applicable in this scenario. I would even pick internal audit, but external audit (independent) is better.
D. Independent compliance audit
An independent compliance audit is the most effective method for identifying issues related to noncompliance with legal, regulatory, and contractual requirements. An independent audit is typically conducted by a third-party or internal audit team that has no vested interest in the outcome, ensuring impartiality and accuracy in the assessment. This approach provides a comprehensive and objective evaluation of an organization's compliance with various requirements and can uncover issues that may not be apparent through other methods.
A compliance gap analysis (option C) is the most effective method for identifying issues related to noncompliance with legal, regulatory, and contractual requirements. This process involves comparing the organization's current practices, policies, and controls against the specific requirements outlined in relevant laws, regulations, and contracts. By doing so, the organization can identify gaps or areas where its current practices do not meet the required standards.
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