Monitoring & Auditing Practices For Effective Compliance

This book was prepared to assist compliance officers and compliance committee members with desigining and maintaining an effective corporate compliance program. The new edition of this important resource adds a chapter on recent improvements in statistical sampling and a chapter on databases for Stark Law and Anti-Kickback statute compliance. Other key elements of compliance programs covered Developing an effectivecomplianceteam Developing a voluntary disclosure and refund process Preparing for a visit from an Independent Review Organization Structuring financial relationships with physicians Ensuring attorney-client privilegein thecontext of health careinvestigations And much more!