decisionhealth Newsletters, Answer Books - 2009 Issue 3 (March)
OIG Investigation Procedures / Investigative Procedures / Interview Rules / Preparation
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Article Overview
This short procedural article explains how OIG special agents are expected to prepare before conducting an interview in an investigation. It is aimed at compliance, audit, and investigative professionals who need a broad understanding of interview preparation practices, document organization, background review considerations, and the role of federal procedural rules.
Why This Topic Matters
Interview preparation can affect the quality, organization, and fairness of an investigation. Understanding these preparatory steps helps readers recognize the operational expectations involved in OIG investigative work.
What You Will Learn
- The general steps used to prepare for an investigative interview.
- How interview-related documents are organized for review and identification.
- Why background information about an interviewee may be reviewed in advance.
- How federal procedural references fit into interview preparation.
Who Should Read This
- Compliance professionals
- Audit professionals
- Healthcare investigators
- Risk management staff
- Legal and regulatory professionals
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