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T4F Best Practices for Compliance Investigations by Post-Acute Providers

3:35 PM – 4:35 PM CDT

We are actively monitoring attendance throughout each session: If you are only seeking SCCE/HCCA credits (CCB CEUs), it is not required to participate in the active attendance monitoring. Participating in active attendance monitoring is only required if one will be requesting External Continuing Education Units for NAB,NASBA or CLE’s. Approximately every 13–15 minutes, you will receive a pop up asking you to confirm that you are still actively participating in this virtual conference. You will not see the pop ups if you are in full screen mode or your pop-up blocker is on. In addition, make sure you are disconnected from any VPN as they can also cause interference and that you have a stable internet connection. Following the conference, all attendees seeking any type of credit must complete the Application for Continuing Education Units (CEUs) Form to request your earned CEUs and return to SCCE/HCCA/CCB as indicated on the form.

Learning objectives:

  • Identify the best practices and common pitfalls that occur when an issue turns into an investigation
  • Determine how/when to use in-house versus outside counsel; consultants or just your compliance team
  • How to create a legal analysis of the impact of the compliance “issue” under investigation


Donna Thiel
Chief Compliance Officer, ProviderTrust

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Christopher Puri
Attorney, Bradley Arant Boult Cummings LLP

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Kelly Thomas
Partner, Starnes Davis Florie, LLP

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