Search Results: conflict of interest
Statistics in Healthcare – Friend or Foe? – Taking the Compliance Office’s Perspective
Growing Importance of Statistics in Compliance Enforcement Data analytics, data mining, overpayment extrapolation using statistical concepts including sampling, and the overall…
Hospital Risk Management Program: Ten Risk Categories For The Four-Step Process
In a prior article, “Refocusing the Compliance Paradigm,” that appeared in the April 2008 issue of Compliance Today, we laid out…
Top Compliance Issues Unchanged For 2022
The 2021 Compliance Benchmark Survey of Compliance Offices conducted by Strategic Management Services and SAI Global found that the top…
Documentary Pillars to Support Effective Compliance Programs
Twenty Key Documents. Both the Department of Health and Human Services Office of the Inspector General (OIG) and Department of…
Critical Written Guidance for Effective Compliance Programs
Both the Department of Health and Human Services (HHS) Office of the Inspector General (OIG) and Department of Justice (DOJ)…
Documents That Support Effective Compliance Programs
Checklist of 21 Key Documents Reinforcement with key documents and metrics is key to an effective Compliance Program (CP). Any…
An Effective Compliance Investigation Begins With A Plan
For most organizations, the need to conduct an effective compliance investigation does not arise very often, but when it does, it is…
2020 Top Three Compliance Officer Priorities
The following are results from the report for the 2020 SAI Global Healthcare Compliance Benchmark Survey (Survey) developed with, and…
Tips on Developing and Revising the Code of Conduct
Key elements of any effective compliance program include written guidance for employees that clearly states the organization’s expectation for workplace…
Nineteen Compliance Officer Tips For 2020
The ever-growing healthcare regulatory and enforcement environment increases the challenges for compliance officers. Results of the 2019 Strategic Management and…
Exit Interviews Can Be A Valuable Compliance Officer Tool
Who Should Be Interviewed And By Whom? Examples of Employee Exit Questions Sent to Strategic Management The Department of Health…
Internal Auditing as a Friend, Not a Foe
Tips on how internal auditing can assist compliance programs A turf war between internal audit committees and compliance offices is…