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Thought Leadership

Speaker, "Internal Investigations: The Do's and Don'ts (SNF, AL, HH)," AHLA Long Term and Post-Acute Care Law and Compliance Program

Speaking Engagements

Elizabeth LaFoe Frederick will present, "Internal Investigations: The Do's and Don'ts (SNF, AL, HH)," at AHLA Long Term and Post-Acute Care Law and Compliance program on Tuesday, February 27, 2024.

Topics include:

  • The ins and outs of internal investigations as well as providing tips and strategies for conducting (and resolving) internal investigations
  • Events that commonly trigger a need for an internal investigation in the long term care space (e.g., billing issues, compliance audits, employee complaints, license issues, reportable incidents, etc.) as well as processes to have in place before investigations to help them go smoothly (e.g., an effective and accessible complaint process)
  • Steps to take in an internal investigation and whether and when to involve counsel, covering issues of confidentiality and privilege during the investigative process, as well as tips for assembling the investigative team and preserving and gathering documentation, handling interviews, as well as documenting investigation findings
  • Handling investigations that require disclosures (e.g., under the 60-day overpayment rule)

For more information, visit the event website.


Elizabeth LaFoe Frederick

Senior Associate