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Office of Inspector General (OIG) 7 Elements of a Compliance Program

 
OIG 7 Elements of a Corporate Compliance Program
 
Comprehensive compliance programs at a minimum should include the following seven elements:
 
1.    Written standards of conduct, as well as written policies and procedures
 
 
2.    Designation of a Chief Compliance Officer and/or Corporate Compliance Committee
 
 
3.    Effective education and training programs
 
 
4.    Hotline to receive complaints and to protect whistle blowers from retaliation
 
 
5.    System to respond to allegations of improper and/or illegal activities and the enforcement of appropriate disciplinary action
 
 
6.    Audits to monitor compliance
 
 
7.     Investigation and remediation of identified systemic problems and the development of policies
 
 
 
Read .... OIG compliance guideline; http://oig.hhs.gov/fraud/complianceguidance.asp
 
 
 

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