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Good OIG screening is critical to being in compliance and shielding healthcare organizations from expensive fines. Best practice starts with ongoing monitoring of the OIG Exclusions List, not only at the time of hiring but regularly, at least every month. Companies must screen employees, contractors, vendors, and affiliates to ensure that no excluded party participates in federally funded ...

Sanction checks are essential for identifying organizations, individuals, or countries restricted internationally by illegal or unprofessional actions. Sanction checks assist businesses in complying with regulations, avoiding heavy fines, and protecting their reputation. Through screening against international watchlists, businesses can stop dealing with sanctioned entities associated with ...

Vendor compliance is vital in improving operational efficiency and ensuring vendors comply with established standards, regulations, and standards. If vendors comply with stipulated requirements, companies have fewer issues with delays, mistakes, or disruptions in their supply chains. Vendor compliance ensures a smoother flow of communication, lessens the need for rework, and reduces the ...

Vendor screening protects your business by ensuring you work with trustworthy suppliers. It helps identify risks like scams, legal issues, or poor-quality products. By evaluating vendors' financial stability, reputation, and compliance with regulations, you reduce the chance of problems that could harm your business. This process ensures you choose reliable partners, leading to smoother ...