Important Resources for Compliance Officers

June 27, 2019


Attached please find two useful compliance documents shared with us by our very generous friend and colleague, Dr. Derek Jones.  Contact information for Derek and The Compliance Consortium is also provided below.

Documents attached:


D. Derek Jones, PhD, MHA, CFE, FICA
Sr Investigator/Compliance Counsel
Board Certified Fraud Examiner and Member of the Advisory Council – ACFE
Fellow – International Compliance Association
Investigator Member – The Center for Public Integrity
– American Health Lawyers Association
– American Forensics Association
– Health Care Compliance Association
– International Association for Identification
24/7 Line: 415-895-9929: Mobile: 425-208-6198: Compliance Hotline: 866-580-2736