26th Annual Compliance Institute

Successful Risk-Based Audit Plan: Data Mining Methodologies and Communication

  • Successful Risk-Based Audit Plan: Data Mining Methodologies and Communication

    Regina Gurvich, Chief Compliance, Privacy, & Risk Officer, OMNI Ophthalmic Management Consultants.

    2022-03-28

    • Engaging clinicians and the administrative matrix in the discussion of vulnerabilities and risk appetite

    • Setting a standard audit approach with data mining, trending, and building educational channels and a report card

    • Setting the tone of accountability by engaging all levels during the post-audit debrief/alignment with QIP/MIP

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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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