Which term refers to an oversight of compliance procedures?

The correct term that refers to an oversight of compliance procedures is "Compliance Review." This process involves evaluating whether an organization adheres to established laws, regulations, and internal policies. A compliance review typically entails assessing documentation, interviewing staff, and examining operational practices to ensure that the organization is following the required guidelines. This oversight is critical for identifying potential gaps in compliance and for implementing corrective actions to mitigate risks.

In contrast, the other terms correspond to different functions. Case management relates to the organization and handling of individual cases or claims, focusing on the specific needs and circumstances of individuals rather than overarching compliance procedures. Quality assurance involves systematic processes to ensure that products or services meet certain standards, which can include but is not limited to compliance. Data verification specifically pertains to confirming the accuracy and validity of data, which is a crucial step but does not encompass the broader scope of compliance oversight that a compliance review does.