Resource Type: Publication

Evidencing Compliance Culture

Developing a culture of compliance within an organization should be a major goal for any compliance officer. The underlying premise…

Compliance Program Maturity Models

Care Is Needed when Applying Maturity Models to Health Care Compliance. Maturity refers to the degree to which an organization’s…

2019 HIPAA Compliance Survey Report

For the first time, a national HIPAA compliance survey conducted by SAI Global, in collaboration with Strategic Management Services, LLC, explored the…

Gathering Investigation Evidence

Sorting through the Details to Find What’s Relevant and Reliable The two major tasks in the investigative process are gathering…