This customizable document, Seven Elements of a Corporate Compliance Program, is taken from MCN Healthcare’s Home Care Corporate Compliance Manual. For more than 20 years, MCN has been the health care industry’s leading provider of policy and procedure templates, forms, competencies and other compliance tools.

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Here is some sample content from Seven Elements of a Corporate Compliance Program:

	SEVEN ELEMENTS OF A CORPORATE COMPLIANCE PROGRAM The United States Sentencing Commission Guidelines set forth seven elements an organization must meet at a minimum to be effective and that should be included in any comprehensive compliance program. Those seven 7 elements are: Establishment of compliance standards and procedures Development and distribution of written standards of conduct Policies and procedures that promote compliance and address areas of potential fraud and abuse Oversight of the compliance program by high-level personnel Designation of a compliance officer who reports...
Second excerpt:
	...authority given to individuals either known to engage in or suspected of engaging in criminal action Policies addressing the non-employment or retention of sanctioned individuals Effective communication of the compliance standards and procedures to all employees and/or agents of the organization Development of regular, effective education and training programs Monitoring, auditing and reporting systems which encourage the reporting of criminal conduct without retaliatory consequences ...