Which component is included in the Seven Steps of Due Diligence?

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The inclusion of established monitoring systems in the Seven Steps of Due Diligence is critical because it provides a framework for ongoing assessment and oversight of compliance efforts within an organization. Monitoring systems are essential for identifying potential issues before they escalate into violations, as they allow for the continuous evaluation of the effectiveness of compliance programs. These systems can include regular audits, compliance reviews, and performance metrics, which help ensure that staff are adhering to established policies and procedures.

By implementing strong monitoring systems, a healthcare organization can proactively address compliance-related risks and demonstrate to regulatory bodies that it is actively maintaining its commitment to ethical standards and legal requirements. This ongoing vigilance is a key aspect of ensuring that compliance efforts are not only established but also effectively maintained over time.

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