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 include:
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!