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When Compliance Receives Lemons and Makes Lemonade: How Sales Fraud Enhanced a Plan's Reputation with a Regulator
Carolyn Barton, VP Regional Compliance, Kaiser Permanente CO & WA.
Joaquin Basauri, Lead Investigator, Kaiser Permanente.
2023-02-01
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Examine allegations and plan risks through the lens of an effective compliance program
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Explore decision points and the investigatory approach which led to a successful outcome
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Share lessons learned that can be leveraged to mitigate sales and marketing compliance risk
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