OIG Archives - Page 4 of 6

Modevity Investigative Due Diligence Research Reporting Services

July 28, 2023 by Thomas Canova

Modevity, LLC, founded in 2004 and headquartered in West Chester, PA, is a trusted provider of comprehensive Investigative Due Diligence Research Reporting Services that helps organizations make informed business decisions, and manage risks, across multiple organizational use cases and market segments. With our in-depth due diligence research, advanced technology platforms, and experienced data investigators, we … Read more

Third-Party Vendor Risk Management is a Crucial Component of any Healthcare Organization’s Compliance & Risk Management Program

March 16, 2023 by Thomas Canova

Vendor Risk Management as a Service Hospital networks and healthcare providers are becoming more scrutinized than ever by government regulators about how organizations manage and evaluate Third-Party Risks of the vendors, suppliers, and contractors in their supply chain. Understanding how these regulations connect to third-party vendor risk is paramount to ensuring compliance, but also recognizing … Read more

The US Treasury Issues Final Rule Outlining ‘Beneficial Ownership’ Reporting Requirements

February 23, 2023 by Thomas Canova

The US Treasury Department’s anti-money laundering unit recently issued a final rule that reveals which types of legal entities will be required to report information on their true, or “beneficial” ownership to Treasury The final rule is an attempt by the US government to lift the veil of anonymity offered by shell companies that has … Read more

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