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Compliance Program Effectiveness Assessment

Ensuring you meet the latest OIG guidelines

Prove your compliance program is effective

Our team of healthcare compliance experts will help you assess your program’s effectiveness and identify opportunities to improve

Feedback and recommendations from the industry leader

The ability to demonstrate the effectiveness of a compliance program is a key priority for healthcare organizations whether it is to the governing body, senior leadership or federal and state regulators. Having an independent, objective assessment of the compliance program’s effectiveness is a means of verifying the resources devoted to the compliance program are justified and appropriate when considering the risk profile of the organization. It also provides your organization with information regarding any gaps in the implementation and ongoing functions of the program.

Clearwater addresses this need through our Compliance Program Effectiveness Assessment (CPEA) which is designed to evaluate a client’s existing compliance program against the seven elements of an effective compliance program as outlined in the Federal Sentencing Guidelines and the Office of Inspector General’s (OIG) compliance program guidance documents, including updates published in late 2023. Our team provides feedback and, as appropriate, recommendations to improve the effectiveness of the implementation and ongoing operation of the compliance program.

What does a Compliance Program Effectiveness Assessment Cover?

Assesssment

Assesses your compliance program for evidence to support the Federal Sentencing Guidelines and OIG’s seven elements of an effective compliance program by examining regulatory requirements, industry best practices, and enforcement trends.

Evaluation

We interview key board members, executives, managers, and employees and review compliance program documentation. 

Reporting

The outcome includes a report with observations and recommendations that address each of the seven elements of an effective compliance program and identify where to mature your program to reduce risk.

Featured Experts

Our compliance experts have years of experience working in healthcare organizations across the industry, bringing unique expertise to your organization.

SME Highlight

Ann Tiffany, CHC

Ann Tiffany is a Compliance Consultant at Clearwater with extensive experience in federal and state healthcare regulations, including Anti-Kickback, Stark, […]

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SME Highlight

Melissa Andrews, CP, CHPC, CHC

Melissa Andrews is a Senior Manager, Compliance Services, specializing in privacy and compliance at Clearwater. Melissa brings Clearwater clients more […]

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