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Compliance ppt hfam 2011

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Glass Jacobson
BusinessEconomy & Finance
1 of 26
The Season For Compliance Is Upon Us Patrick V. Trotta, CPA
Overview of Presentation ,[object Object],[object Object],[object Object],[object Object]
Purpose of Corporate Compliance ,[object Object],[object Object],[object Object]
Purpose of Corporate Compliance (cont.) ,[object Object],[object Object],[object Object]
Purpose of Corporate Compliance (cont.) ,[object Object],[object Object]
Elements of a Corporate Compliance Program ,[object Object],[object Object],[object Object]
OIG’s Seven Fundamental Elements ,[object Object],[object Object],[object Object]
OIG’s Seven Fundamental Elements (cont.) ,[object Object],[object Object],[object Object],[object Object]
(1) Policies, Procedures, and Standards of Conduct ,[object Object],[object Object],[object Object],[object Object],[object Object]
(2) Designation Compliance Officer & Compliance Committee ,[object Object],[object Object],[object Object],[object Object],[object Object]
(3) Training & Education ,[object Object],[object Object],[object Object],[object Object]
(4) Effective Lines of Communication ,[object Object],[object Object],[object Object],[object Object]
(5) Enforcement & Discipline ,[object Object],[object Object],[object Object],[object Object]
(6) Monitoring & Audit of Compliance System ,[object Object],[object Object],[object Object],[object Object]
(7) Prompt Response to Detected Offenses & Corrective Action Plan ,[object Object],[object Object],[object Object],[object Object]
Benefits Derived From Corporate Compliance ,[object Object],[object Object],[object Object]
Benefits Derived From Corporate Compliance (cont.) ,[object Object],[object Object],[object Object]
Benefits Derived From Corporate Compliance (cont.) ,[object Object],[object Object],[object Object]
Monitoring The Effectiveness of Corporate Compliance Program ,[object Object],[object Object],[object Object]
(1) Compliance Monitoring Team ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
(2) Identification of Risk Areas ,[object Object],[object Object],[object Object],[object Object]
(2) Identification of Risk Areas (cont.) ,[object Object],[object Object],[object Object],[object Object]
(2) Identification of Risk Areas (cont.) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
(2) Identification of Risk Areas (cont.) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
(3) Assessment Steps ,[object Object],[object Object],[object Object]
Final Thoughts & Questions Patrick V.Trotta, CPA Director, Elder Care Provider Services Glass Jacobson [email_address] (410) 356-1000 www.glassjacobson.com/ElderCare

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Compliance ppt hfam 2011

  • 1. The Season For Compliance Is Upon Us Patrick V. Trotta, CPA
  • 2.
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  • 25.
  • 26. Final Thoughts & Questions Patrick V.Trotta, CPA Director, Elder Care Provider Services Glass Jacobson [email_address] (410) 356-1000 www.glassjacobson.com/ElderCare

Editor's Notes

  1. Test notes