2019 Compliance Institute (CI)

Compliance Program, Program Integrity, and Fraud, Waste, and Abuse-Where Does It All Fit?

  • Compliance Program, Program Integrity, and Fraud, Waste, and Abuse-Where Does It All Fit?

    Kelly Tobin, Director, Special Investigations Unit, UnitedHealthcare. Katherine M. Leff, Director, Special Investigations, CareSource.

    April 7, 2019

    • Develop a collaborative arrangement between Compliance, Program Integrity, and FWA Prevention Program to effectively manage incoming issues

    • Discuss examples of TFWA cases and share how they were identified and resolved, with lessons learned and best practices

    • Recognize the importance of a FWA Risk Assessment. Review similarities and differences from an organizational Risk Assessment and discuss what is so special for FWA that it dictates a separate Risk Assessment

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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