Which term is synonymous with Diversion Risk indicators when discussing regulatory compliance?

The term "Red flag indicators" is synonymous with Diversion Risk indicators in the context of regulatory compliance because both refer to warnings or signals that suggest potential issues or risks within a system or process. Red flag indicators serve as alerts that something may not be compliant with regulations or internal policies, prompting further investigation or action. This terminology is commonly used in compliance frameworks to identify anomalous or concerning patterns that could indicate misuse, fraud, or regulatory breaches. Hence, the association emphasizes the necessity for vigilance in monitoring and assessing compliance-related activities to mitigate potential risks effectively.