decisionhealth Newsletters, Answer Books - 2009 Issue 3 (March)
OIG Investigation Procedures / Interview Records / Nature of Interview Records
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Article Overview
This article covers OIG investigation procedures focused on interview documentation. It explains the general nature of interview records, the circumstances under which different record formats may be used, and how interview notes fit into the official file. It is useful for compliance professionals, investigators, auditors, and anyone who needs a high-level understanding of federal investigative recordkeeping practices.
Why This Topic Matters
Understanding how interview records are created and maintained is important for navigating OIG investigations, preserving the integrity of the investigative file, and anticipating how interview materials may be handled in later proceedings or discovery.
What You Will Learn
- How OIG interview records are generally documented
- The types of records that may be created from an interview
- How interview notes relate to the official investigative file
- The role of judgment in selecting a record format
Who Should Read This
- Compliance professionals
- Health care investigators
- Auditors
- Legal and regulatory staff
- Provider organizations
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