decisionhealth Newsletters, Answer Books - 2009 Issue 3 (March)
Voluntary Disclosure Program / OIG Verification
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Article Overview
This article covers the OIG’s verification stage in the voluntary disclosure process for health care providers. It is relevant to compliance, audit, and legal teams that prepare disclosures and supporting documentation, because it explains the general scope of the review and the types of materials that may be requested or discussed during verification.
Why This Topic Matters
Understanding the verification process helps providers and their advisors anticipate how a disclosure may be reviewed and what documentation should be organized before submission. It is especially useful for compliance, audit, and counsel teams managing internal investigations and disclosure support.
What You Will Learn
- How the OIG approaches verification of a provider disclosure
- Why the quality of internal investigation materials affects the review process
- What kinds of supporting documents may be needed during verification
- How privilege-related issues may be handled in the review process
Who Should Read This
- Health care providers
- Compliance officers
- Internal auditors
- Health care counsel
- Revenue integrity teams
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