25th Annual Compliance Institute

T4F Best Practices for Compliance Investigations by Post-Acute Providers

  • T4F Best Practices for Compliance Investigations by Post-Acute Providers

    Donna Thiel, Chief Compliance Officer, ProviderTrust. Kelly Thomas, Partner, Starnes Davis Florie, LLP. Christopher Puri, Attorney, Bradley Arant Boult Cummings LLP.

    April 20, 2021

    • Identify the best practices and common pitfalls that occur when an issue turns into an investigation

    • Determine how/when to use in-house versus outside counsel; consultants or just your compliance team

    • How to create a legal analysis of the impact of the compliance "issue" under investigation

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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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