Compliance Officers, Due Diligence and Fraud - Health Care Compliance Brief

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Compliance Officers

Due Diligence

Fraud

New Safe Harbor and General Compliance Program Guidance Provides Opportunity for Buyers to Mitigate Litigation and Fraud Risk

Health Law RX

JANUARY 30, 2024

By maintaining a robust compliance program, healthcare companies are better able to identify potential red flags early and to prevent violations of fraud and abuse laws. But robust pre-closing due diligence is not always practicable. Conduct a thorough risk assessment of seller’s compliance program.

Compliance

Compliance Due Diligence Fraud Governance

Seven Elements of a Compliance Program

HIPAA Journal

MARCH 30, 2023

While the seven elements of a compliance program apply to all industries, they originated in the healthcare industry in the 1990s. This was in response to the growing level of healthcare fraud and abuse and an alleged “compliance disconnect” at the executive level in many hospitals and health systems.

Compliance

Compliance Compliance Officers Fraud HIPAA

New Safe Harbor and General Compliance Program Guidance Provides Opportunity for Buyers to Mitigate Litigation and Fraud Risk

Seven Elements of a Compliance Program

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