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

Speakers:

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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