Conducting Internal Compliance

With the changing landscape of healthcare, increasing governmental regulations, and the need to have an effective compliance program, it is extremely important for your organization to conduct and document investigations when potential issues arise.

This episode features Ahmed Salim, a Compliance Professional, and Dave Monaghan, Co-Founder of Compliatric.  For our new listeners, ComplyGuys & Compliatric created this podcast series to assist healthcare and compliance professionals in building their programs. In each Podcast, we discuss a new compliance topic and provide insight on how to ensure your organization is following best practices.

In this episode, we will discuss:

  • Attorney-client privilege (ACP) issues
  • What kind of issues could be privileged
  • When to reach out to external counsel if you do not have an in-house legal department
  • Incidents which require ACP, and the processes involved
  • Creating a central database for all information gathered during an investigation
  • Case study discussion to understand how an investigation could have helped MediSys Health Network Inc.

Mastering Compliance

March 18th, 2026

10:00 AM PT // 1:00 PM ET

Proving Program Effectiveness Under Regulatory Scrutiny

Regulators are no longer satisfied with documentation alone; they want evidence that your compliance program actively prevents, detects, and corrects risk. Investigators expect to see how issues are identified early, investigated thoroughly, corrected effectively, and monitored over time. Boards demand measurable insight, and leadership needs confidence that exposure is managed before it becomes a liability. The standard has shifted from activity to impact.