#vendor #compliance refers to the adherence of suppliers to a company's established #guidelines, #requirements, and standards. These may include product #quality, delivery schedules, packaging, labeling, and #ethical #practices. Ensuring vendor compliance helps maintain #consistency, reduce #risks, and improve supply #chain efficiency.

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Sanction checks are an essential function in protecting #companies from #financial, #legal, and reputational risk. By examining individuals and organizations against watchlists across the world, #businesses make sure they are in #compliance with regulations and avoid ties with high-risk or sanctioned parties. #sanction #checks are vital for industries such as finance, #healthcare and #government contracting. encouraging #transparency and a sense of trust.
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#oig #screening refers to checking individuals or entities against the #office of Inspector #General’s (OIG) List of #excluded Individuals/Entities (LEIE). This list includes those excluded from participating in federally funded healthcare #programs due to #fraud, abuse, or other violations. #regular OIG screening helps #healthcare #organizations stay compliant, avoid fines, and ensure they don’t #hire or work with excluded parties.

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#exclusion #screening in #healthcare confirms that individuals or #organizations are not exempt from taking part in federally-funded health programs such as #medicare as well as #medicaid. It can help #prevent #fraud, ensure the safety of patients, and ensure #compliance with #regulations by checking databases such as that of #oig as well as the SAM.

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