Creating a database to track financial relationships

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Reference no: EM133457605 , Length: Words Count:1050

Assignment:

As a compliance officer, it is important to have a good understanding of financial relationships within the organization you workfor. Financial relationships can be affected by internal and external stakeholders, which is why it is necessary to have a strong, organized database to track financial relationships within an organization.

Write a 700 to 1,050 word paper that explains the following:

The risks of financial relationships between hospitals, physicians, and referral sources
The reasons for creating a database to track financial relationships
How an effective compliance program can defend against scrutiny and investigation

Cite 3 reputable references to support your assignment (e.g., trade or industry publications, government or agency websites, scholarly works, or other sources of similar quality).

Format your assignment according to APA guidelines.

Reference no: EM133457605

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Creating a database to track financial relationships : The risks of financial relationships between hospitals, physicians, and referral sources. The reasons for creating a database to track financial relationships.

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