709: David & Goliath: Compliance Investigations in the Era of Social Media  


Regina F. Gurvich, Vice President, Chief Compliance Officer, OMNI Ophthalmic Management Consultants, LLC

Christie A. Moon, Legal Counsel, Sutter Health

Brian Callihan, Director of Special Projects, Sutter Health

  • Building on Investigative Skills: intake, planning, online tools, and developing a final investigative report
  • Emerging Forensic Resources: tools, social media tips and tricks, consulting and legal support, efficiency, opportunities, and effective coordination with other key stakeholders (such as HR, Internal Audit, Legal, and IT) and their tools
  • Legal & Compliance: Effective Partnership & Coordination: attorney client privileges, privacy, policy and procedure development, competing legal issues (employment law, privacy, compliance, and associated case law discussion

Presentation & handouts

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