DCIS Compliance Case Study

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The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the Inspector General (IG) of the Department of Defense (DoD) of which I am employed. Due to my position within the aforementioned federal regulatory agency, it is difficult to design a monitoring and auditing plan for issues within my industry because DCIS does not implement a compliance program comparable to what we regulate. Therefore, in order to complete this assignment, I will act as if I were a compliance officer within the healthcare industry.
The first step of monitoring and auditing is to identify what specifically to monitor. When identifying potential risks it is important to focus on the enforcement actions of state and federal regulatory agencies.

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