Search Results: surveys
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…
Healthcare Compliance Survey Services – Strategic Management Services
Health care organizations can measure the effectiveness of their Compliance Program with reliable data from the workforce. Strategic Management developed proprietary survey instruments that have been validated, tested and deployed to hundreds of health care organizations.
2020 DOJ Compliance Guidance: Organizations must conduct periodic compliance program reviews
Key Takeaways The DOJ stresses how critical it is to evidence program effectiveness Regular, rigorous, and consistent independent reviews is…
Most Healthcare Organizations Do Not Have Independent Compliance Effectiveness Evaluations
Key Points: Results from the 2020 Healthcare Compliance Benchmark Survey Only independent evaluations are credible The Department of Health and…
Why Independent Effectiveness Evaluations of Compliance Programs Are Necessary
Key Points: Top compliance program priority for 2020 Independent evaluations called for by the OIG, DOJ, and Sentencing Commission What…
Extend and Economize Through Co-Sourcing
Key Points: 2020 Survey: Most Compliance Officers co-source some services Co-sourcing is often less costly than doing tasks internally Eight…
DOJ, OIG, and Sentencing Commission Stress Importance of Evidencing a “Culture of Compliance”
How to find an inexpensive solution to measure and benchmark compliance culture The U.S. Sentencing Commission Guidelines for Organizations note the…