As a compliance officer, it is important to have a good understanding of financial relationships within the organization you workâ€¯for. Financial relationshipsâ€¯can be affected by internal and external stakeholders, which is why it is necessary to have a strong, organized database to track financial relationships within anâ€¯organization.
- Explain why it is important for a compliance officer to understand the financial relationships within the organization.
- The risks of financial relationships between hospitals, physicians, and referral sources.
- The reasons for creating a database to track financial relationships.
- How an effective compliance program can defend against scrutiny and investigation.