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Navigating the complexities of a Corporate Integrity Agreement (CIA) and on-going audits

LLX specializes in guiding clients through routine audits and the government mandates of a CIA. We leverage extensive expertise and experience to alleviate the associated stress and ensure full compliance and continuous improvement.

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Having successfully supported two clients in adhering to their CIAs, our audit and CIA support services include:

Audit Planning and Preparation
  • Development of detailed, customized plans to prepare clients for stringent independent audits (IRO), ensuring all requirements are met.
  • Compiling and organizing essential documentation and evidence to facilitate a smooth audit process.
  • Conduct thorough mock audits with sample data to identify potential issues and implement corrective actions proactively.
Implementation of CIA Requirements
  • Creation and implementation of robust policies and procedures tailored to meet CIA stipulations.
  • Comprehensive training programs for staff to ensure understanding and adherence to compliance requirements.
  • Establishment of continuous monitoring systems and preparation of detailed reports to demonstrate compliance to regulators.
Continuous Improvement
  • Implementation of continuous improvement strategies and system guardrails to ensure sustained compliance and efficiency.
  • Analysis of performance metrics to identify areas for improvement and implement best practices.
  • Creation of mechanisms for on-going feedback and adjustments to maintain the highest standards of compliance throughout the CIA term.