Tips for Achieving Effective Compliance Program Operation.
Health care organizations face ever increasing regulations necessitating a proactive approach in compliance program execution to effectively mitigate the risk…
Unlawful Harassment Remains a Major Compliance High Risk Area
A major high-risk area that may result in serious liability for organizations is workplace discrimination and harassment. Although this area…
Provider Cost Report Audits
A High Risk Area Not To Be Overlooked One high risk area often overlooked by compliance officers involves the cost…
Compliance Programs Are Not Cost Centers
Effective Programs Can Lower Costs, Increase Productivity & Improve Patient Care The DOJ, OIG, United States Sentencing Commission, and new…
Board Oversight of Compliance
The Need for Independent Evaluations of Program Effectiveness Effective compliance programs require top-down commitment beginning at the Board. The OIG…
Choosing Your Hotline Vendor
An Informational Guide for Hotline Vendor Selection and Tips on What to Expect from Your Vendor By definition, all effective…
Compliance Program Gap Analysis vs. Effectiveness Evaluation
Comparisons, Cost Benefits, and Considerations As compliance officers and organizations try to determine when and under what circumstances to have…
Contracting Out the Compliance Program
Designated Compliance Officers vs. Interim Compliance Officer Recent trends show more organizations utilizing outside experts to operate and/or manage their…
Ineffective Compliance Programs
There are eight common compliance program failures that the government would view as evidence of an “ineffective compliance program,” which…
Human Resource Management and the Compliance Office
Both the Compliance Office and Human Resources Management (HRM) play critical roles in any organization’s compliance program, and every compliance officer…
DOJ and OIG Increasing Focus on Personal Executive and Board Accountability
Deputy Attorney General Sally Yates recently issued a memorandum (the “Yates memo”) on behalf of the Department of Justice (DOJ).…
Co-sourcing as a Means to Meet Increased Compliance Burdens
Compliance offices must contend with a host of competing external regulatory requirements and internal demands. These challenges are growing with…