Due diligence recommended by federal sentencing guidelines

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Reference no: EM131773531

Pretend you're having an interview with a compliance officer of a hospital:

A. Write a brief report on the answers you received from the compliance officer (Compare and Contrast an effective compliance program vs the compliance program of the hospital)

(Effective Compliance Plan questions):

1. Is your program designed around the seven steps of due diligence recommended by Federal Sentencing Guidelines?

2. What are the high-risk areas you monitor now?

3. How often you do audits?

4. What are some of the recent developments in the compliance area?

5. Could you give me a copy of your policy & procedure on reporting compliance violations?

6. Any other information of interest you would like to share with me?

7. Your comments on the overall interview.

Reference no: EM131773531

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