Table of Contents

• Copyright
  • Copyright
• Introduction
  • Introduction
• Chapter 1. Compliance Programs History and Benefits
  • Chapter 1. Compliance Programs: History and Benefits
• Chapter 2. Government Oversight Laws and Guidance
  • Chapter 2. Government Oversight, Laws, and Guidance
• Chapter 3. Program Administration
  • Chapter 3. Program Administration
• Chapter 4. Standards, Policies, and Procedures
  • Chapter 4. Standards, Policies, and Procedures
• Chapter 5. Communication, Education, and Training
  • Chapter 5. Communication, Education, and Training
• Chapter 6. Risk Assessment
  • Chapter 6. Risk Assessment
• Chapter 7. Monitoring, Auditing, and Internal Reporting Systems
  • Chapter 7. Monitoring, Auditing, and Internal Reporting Systems
• Chapter 8. Investigations, Addressing Noncompliance, and Remediation
  • Chapter 8. Investigations, Addressing Noncompliance, and Remediation
• Chapter 9. Compliance Program Effectiveness
  • Chapter 9. Compliance Program Effectiveness
• Chapter 10. Privacy and Security
  • Chapter 10. Privacy and Security
• Conclusion
  • Conclusion
• Appendices
  • Appendix 1. Sample Compliance Officer Job Description
  • Appendix 2. HCCA Code of Ethics for Health Care Compliance Professionals
  • Appendix 3. Sample Compliance Oversight Committee Confidentiality Statement
  • Appendix 4. Sample Board of Directors Resolution
  • Appendix 5. Nonprofit Organization FAQS: Giving and Receiving Gifts
  • Appendix 6. Sample Attestation/Acknowledgement Form
  • Appendix 7. Sample Letter to Vendors Regarding the Standards of Conduct
  • Appendix 8. Sample Auditing/Monitoring Review Form
  • Appendix 9. Audit Review Plan Templates
  • Appendix 10. Sample Nonretaliation/Nonretribution Policy
  • Appendix 11. Sample Confidentiality and Nondisclosure Statement
  • Appendix 12. Sample Complaint Information Sheet
  • Appendix 13. Sample Compliance Issue Follow-Up Form
  • Appendix 14. Sample Search Warrant Response Policy
  • Appendix 15. PHI Release Authorization Checklist
• Additional Resources
  • Additional Resources
• Compliance Glossary
  • Compliance Glossary
• About the Authors
  • About the Authors
• About the Health Care Compliance Association
  • About the Health Care Compliance Association