100%
Healthcare-Focused
30+
Years Experience
End-to-End
Compliance Program Support
Gain a 360° View of Your Compliance Program
Our proprietary compliance evaluation protocol goes in-depth to analyze and evaluate your compliance program to establish its current status and gaps in implementation.
Strategic Management uses elements from the HHS OIG compliance program guidance documents, the DOJ Evaluation of Corporate Compliance Program and the U.S. Sentencing Commission Sentencing Guidelines to evaluate the effectiveness of healthcare organizations’ compliance programs.
How it Works
A Proven Process for Accurate Evaluations
- Assessment Phase
Our team conducts in-depth reviews of compliance-related documentation and interviews with Compliance Department team members, Board members, and key stakeholders in executive management and operational areas to ensure effective operations . We also undertake site visits and surveys to gain a complete understanding of how compliance is integrated within the operations of the organization. - Review Phase
After our assessment, we produce a comprehensive Report of Findings and Recommendations. This addresses each of the OIG’s elements of an effective compliance program and highlights strengths of the compliance program and areas of improvement with actionable recommendations. - Presentation Phase
Our team helps you present the findings to your Board of Directors and put all findings and recommendations in proper context. The Senior Consultant conducting the evaluation is available to present the findings to your Executive Compliance Committee and Board of Directors, providing context for the recommendations, securing buy-in, and discussing the necessary resources for the Compliance Department.
Recognition from Our Clients
Meet Our Compliance Program Evaluation Consultants
Worried About Compliance Blind Spots?
Book a free consultation with our expert team to explore how an evaluation could protect your organization.
Frequently Asked Questions
How Long Does an Evaluation Take?
While this will vary depending on the planned scope of work, the availability of employees for interviews, the scheduled site visit and availability of documents, most evaluations require three to four months.
Who Needs a Compliance Effectiveness Evaluation?
Our evaluation protocol uses elements from the HHS OIG compliance program guidance documents, the DOJ Evaluation of Corporate Compliance Programs and the U.S. Sentencing Commission Sentencing Guidelines. If any of these apply to your organization, you will benefit from a compliance effectiveness evaluation.
What Are the Most Common Benefits of an Effectiveness Evaluation?
Healthcare organizations that undergo an effectiveness evaluation are able to:
- Assess Compliance: Evaluate your compliance against the standards set out within the USSC, DOJ and OIG’s seven elements of an effective compliance program
- Identify Blind Spots: Determine areas where you lack effective policies, processes, or enforcement to avoid fines or reputational damage.
- Remediate Risks: Gain clear guidance to remediate existing problems, improve policies, and ensure your organization meets its own written compliance standards.
