decisionhealth Newsletters, Answer Books - 2009 Issue 3 (March)
OIG Investigation Procedures / Interview Records / Statements and Affidavits
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Article Overview
This premium article covers OIG investigation procedures for interview records, with emphasis on how statements and affidavits are prepared, documented, and maintained. It is useful for compliance staff, investigators, auditors, and healthcare organizations that need to understand the general documentation elements associated with investigative interviews. The article addresses the broad categories of information included in these records, along with formatting and execution requirements.
Why This Topic Matters
Accurate interview records can affect the integrity of an OIG investigation and the reliability of documentation kept in the file. Readers need to understand the expected structure and handling of these records when working in compliance or investigative settings.
What You Will Learn
- The general purpose and format of statements and affidavits in OIG investigations
- What categories of information are typically included in interview records
- Common documentation and signature requirements for investigative statements
- How interview records may be handled during an OIG matter
Who Should Read This
- Compliance professionals
- Healthcare investigators
- Auditors
- Risk management staff
- Provider organizations
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