[Video] 31 Days to More Effective Compliance Programs – Day 22 – Internal Reporting and Triaging Claims

Offered the quantity of means that data about violations or potential violations can be communicated to the governing administration regulators, getting a strong triage method is an crucial way to establish what sources to carry to bear on a compliance challenge. Jonathan Marks has articulated a 5-phase triage method that will allow for an early assessment of any allegations and a method to think as a result of your investigative technique. Marks cautions you must have an professional investigator or other…
By: Thomas Fox