Search Results: independent
Differentiating Process Outputs From Process Outcomes
Key Points: Compliance Program effectiveness relates to Outcome, not Output Outputs lend themselves to numerical values, not so with Outcome…
Evidencing Compliance Program Effectiveness
(Remember to register for the complimentary SAI Global Webinar on “Evidencing Compliance Program Effectiveness,” that will be held on August…
Ongoing Monitoring vs. Ongoing Auditing
Key Points Compliance guidance documents from the Department of Health and Human Services Office of Inspector General call for ongoing…
Evidencing a Culture of Compliance
Key Points: DOJ Guidelines stress the importance of evidencing a “Culture of Compliance” Less than one in five survey respondents…
Defining Healthcare Compliance Experts
Key Points: Understanding the meaning of Compliance Experts is important Compliance Experts have taken on new meaning and significance with…
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…
Boards Should Include Compliance Experts as Members
Key Points: Boards should have a member who is knowledgeable about compliance Many CIAs mandate boards engaging Compliance Experts The…
Mitigating Conflict of Interest (COI) Risks
Key Points: Annual Compliance Benchmark Surveys conducted by Strategic Management and SAI Global continue to identify Conflict of Interest (COI)…
Compliance Self Evaluations Are Useful But Lack External Effectiveness Credibility
Key Points: Ongoing compliance program monitoring is not an independent evaluation Only independent evaluations are likely to be credible to…
What Compliance Officers Should Do When DOJ or OIG Enforcement Is Imminent
What Organizations Should ExpectWhat Steps to Take Before Settlement When organizations become aware they are the subject of an impending…
Top Compliance Issues In 2022
The 2021 Compliance Benchmark Survey of Compliance Offices conducted by Strategic Management Services and SAI Global found that the top…
Reminder: Nursing Facility Compliance Programs Are Mandated
Key Points: Emergence from the pandemic will bring back enforcement of the mandates. All facilities must review their compliance and…