Search Results: surveys
Using Surveys to Evidence Compliance Program Effectiveness
Over the last decade compliance officers and programs have matured and become more sophisticated. The importance of such programs has…
Evidencing Compliance Education and Training Effectiveness
Compliance Program Guidance documents issued by the Department of Health and Human Services Office of Inspector General (OIG) call for…
Mitigating Conflict of Interest (COI) Risks
Key Points: COI continues to be a top-ranked compliance issue Tips for Compliance Officers Annual Compliance Benchmark Surveys conducted by…
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…
Effective Compliance Officers
Characteristics and Tips Industry guidance frequently calls for compliance officers to be effective. In the original Compliance Program Guidance for Hospitals,…
CMS Has Insufficient Authority to Ensure Hospitals Are Prepared for Emerging Infectious Diseases
The Department of Health and Human Services Office of the Inspector General (OIG) conducted an audit to determine whether the Centers…
OIG Issues Semiannual Report
Key Points: $566.46 million in expected recoveries from audit results. $1.37 billion in expected investigative recoveries. 221 criminal actions. 272…
Evidencing Employee Understanding of Compliance Training
Key Points: Compliance officers are responsible for ensuring that all employees understand compliance requirements. Learning is hard, and forgetting is…
Expedited Compliance Document Evaluation
Key Points Many seek the quickest and least expensive means to have their compliance programs evaluated. Common methods for independent…
2021: Time for Evidencing Compliance Program Evaluation?
Key Points: Full compliance program effectiveness evaluations. Compliance program gap analysis. Employee compliance knowledge or culture surveys. The Compliance Officer,…
In 2021, Consider Meeting DOJ And OIG Guidance About Evidencing Compliance Culture
Key Points: OIG compliance guidance recommends evaluating all elements of a compliance program through employee surveys. Results of surveys early…
DOJ Compliance Guidance Regarding Compliance Culture
Key Points: Compliance culture repeatedly used in the DOJ Guidance. “How often and how does the company measure its culture…