How effective compliance program can defend against scrutiny

Reference no: EM133530992

Assignment: Business Finance- Management- Financial Relationships

As a compliance officer, it is important to have a good understanding of financial relationships within the organization you work?for. 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 words paper that explains the?following:

1. The risks of financial relationships between hospitals, physicians, and referral sources.

2. The reasons for creating a database to track financial relationships.

3. How an effective compliance program can defend against scrutiny and investigation?

Reference no: EM133530992

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