Pretend you're having an interview with a compliance officer of a hospital:
A. Write a brief report on the answers you received from the compliance officer (Compare and Contrast an effective compliance program vs the compliance program of the hospital)
(Effective Compliance Plan questions):
1. Is your program designed around the seven steps of due diligence recommended by Federal Sentencing Guidelines?
2. What are the high-risk areas you monitor now?
3. How often you do audits?
4. What are some of the recent developments in the compliance area?
5. Could you give me a copy of your policy & procedure on reporting compliance violations?
6. Any other information of interest you would like to share with me?
7. Your comments on the overall interview.