Beyond the Allegation: How to Effectively Conduct Compliance Investigations.
Jay Anstine Keynote Speaker at ComplianceKey. He is the President of Bluebird Healthlaw Partners, LLC. As a healthcare lawyer specializing in regulatory compliance, Mr. Anstine consults to physicians, senior management, and boards of directors on compliance programs and regulatory issues impacting operations. Mr. Anstine's professional background includes working on the provider and the payer side of the market, for large for-profit and non-profit health systems, and small physician-owned entities. In tackling the countless regulatory and operational issues for these diverse organization types........
Overview
This webinar will give attendees a blueprint for conducting effective compliance investigations,
from A-Z. Given that responding to detected offenses are included in the Seven Elements of an
Effective Compliance Program as deemed by the Office of Inspector General (?OIG?), this
presentation is intended to provide strategies and tips for conducting and documenting
investigations in a manner that can be defended should a complaint be made to a government
agency. To help illustrate an effective investigation process, Mr. Anstine will walk attendees
through a real life situational example.
Why should you attend this webinar?
With the increasing potential that someone could complain to a government agency alleging
non-compliance by your organization, there is an increasing potential the government agency
responds with its own investigation. Typically, these government investigations will not only
address whether the organization was non-compliant, but how the compliance officer
responded if the issue was first reported to him or her. Given that documentation is a critical
factor in any government investigation, attendees will be provided a consistent framework for
documenting their investigations.
Areas Covered in the Session:
- The investigation process-an overview.
- Developing an investigation plan.
- Who should participate on an investigation team?
- Gathering facts and conducting research.
- Interviewing witnesses.
- Interviewing subjects.
- How to draft an investigation report.
- Monitoring corrective action.
- Maintaining investigation notes.
- Organizing your investigation files.
- Questions and answers.
Who can Benefit:
The target audience for this presentation will be new-to- the-profession compliance officers or
those in the role at an intermediate level.
