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Quality of the estimate. December, p. 47 - Health Care Compliance ...

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INSIDE<br />

5 The rising tide: Recognizing your criminal<br />

prosecution risks abroad<br />

By Winston Y. Chan and Justin S. Liu<br />

Companies with international third-party<br />

distributors and resellers, consultants, and<br />

foreign clinical trials face high levels <strong>of</strong><br />

criminal enforcement scrutiny.<br />

8 CEU: Mail call: How to respond to a<br />

regulatory investigation By K Royal<br />

A step-by-step process for responding to a<br />

complaint notification letter.<br />

12 HCCAnet and Website News<br />

14 Meet Mary Dunaway, Hospital Revenue<br />

Cycle <strong>Compliance</strong> Director, University <strong>of</strong><br />

Arizona <strong>Health</strong> Network<br />

An interview by Roy Snell<br />

18 Letter from <strong>the</strong> CEO By Roy Snell<br />

Change<br />

19 Social Networking By John Falcetano<br />

Zone Program Integrity Contractor (ZPIC)<br />

20 Exhale By Shawn DeGroot<br />

Exercise a good sense <strong>of</strong> humor<br />

23 People on <strong>the</strong> Move<br />

24 CEU: Losing sleep over health care<br />

marketing arrangements<br />

By Lawrence Conn<br />

<strong>Health</strong> care providers are faced with<br />

substantial limitations and risk potential<br />

criminal liability for common marketing<br />

efforts, unlike many o<strong>the</strong>r industries.<br />

29 Regulatory compliance for research in an<br />

academic medical center<br />

By Jeffrey N. Joyce<br />

Establishing an effective research<br />

infrastructure requires coordination<br />

among many departments to develop and<br />

implement regulatory policies and processes<br />

that work for everyone.<br />

38 CIAs: A look back to <strong>the</strong> future at OIG<br />

investigations By Jamie L. Kendall<br />

A look at <strong>the</strong> government agreements with<br />

several pharmaceutical companies may<br />

predict <strong>the</strong> focus <strong>of</strong> investigations regarding<br />

sales and marketing tactics.<br />

43 Newly Certified CHC ® ; CHPC ® ; CHRC ®<br />

44 Feature Focus: Medicaid RACs: Tool <strong>of</strong><br />

transparency or torment<br />

By Rebecca Jones McKnight<br />

Providers should prepare for greater scrutiny<br />

and view claims and denial data for warning<br />

signs for greater enforcement.<br />

<strong>47</strong> Confidence and precision in claims<br />

audits: <strong>Quality</strong> <strong>of</strong> <strong>the</strong> <strong>estimate</strong><br />

By Cornelia M. Dorfschmid<br />

Understanding some common auditing<br />

terms will help you determine if an<br />

<strong>estimate</strong>d overpayment amount is<br />

reasonable or should be contested.<br />

51 Accountability is <strong>the</strong> key to compliance<br />

effectiveness<br />

By Jane A. Obert<br />

An independent review <strong>of</strong> your compliance<br />

program by an outside consultant may<br />

lead to a culture <strong>of</strong> continuous quality<br />

improvement.<br />

56 CEU: <strong>Compliance</strong> 101: Pay now or pay<br />

later By Joyce Freville<br />

Time and effort spent on prevention practices<br />

can pay <strong>of</strong>f better than money spent fixing a<br />

regulatory problem after that fact.<br />

60 How internal controls support compliant<br />

business practices: Part 1<br />

By Kelly Nueske<br />

The five components <strong>of</strong> internal controls<br />

and how <strong>the</strong>y support “doing it right <strong>the</strong><br />

first time.”<br />

68 Documenting fair market value for<br />

physician contracting By Penny Stroud<br />

Using <strong>the</strong> right tools and knowing what<br />

and when to document can help ensure<br />

your facility is paying comparable rates for<br />

comparable services.<br />

73 New HCCA Members<br />

<strong>Health</strong> <strong>Care</strong> <strong>Compliance</strong> Association • 888-580-8373 • www.hcca-info.org<br />

3<br />

<strong>December</strong> 2011

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