A Comprehensive Guide to Whistleblower Complaints
There are many benefits to handling whistleblowing complaints before they escalate. The number one enforcement priority for the DOJ and…
Sanction Screening Monitoring and Auditing
Organizations should conduct an annual review of their exclusion screening processes. This includes debriefing individually with those responsible for sanction…
Tips On Evaluating Hotline Vendor Services
One of the critical elements of an effective compliance program is establishing and maintaining communication channels that permit employees to…
Preventing Fraud and Whistleblowing Through Anonymous Hotlines
Overview According to the Government Accountability Project, a whistleblower is defined as, “a [workforce member] who discloses information that s/he…
Hotline Effectiveness Evaluation
Three-level review to evaluate the effectiveness of a hotline program. Compliance officers need to determine how to evaluate the effectiveness…
Tips for a More Effective Compliance Hotline Program
To have an effective compliance program, you must have an effective Hotline program. The operative word is “effective.” Many organizations have hotlines,…
Tips For Addressing Hotline Vendor Issues
Most healthcare entities engage a vendor to handle confidential reporting of compliance issues. This is really the only rational way…
