Succora Investigations, LLC
Streamlined
Compliance Investigations Toolkits
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At Succora, we specialize in one critical element of Healthcare Compliance: investigations
Most organizations that handle Protected Health Information (PHI), deliver healthcare services, or are enrolled in certain federal programs are required to have compliance investigation procedures to assess reports of potential breaches, non-compliance, violations, and misconduct.
No subscription or software required. We offer intuitive & organized downloadable PDF toolkits that you can follow & duplicate for each incident response. Thoughtfully designed to easily integrate with & compliment your existing compliance program and any case management software you may be using.
As with any type of investigation, Consistency & Objectivity are key. The integrity of your compliance investigations can be a critical determinative factor of liability & penalties in the event of federal audit or prosecution.
Designed for any type of compliance-related report, our protocols guide you through every step and help you respond with clarity, professionalism, consistency, and legal defensibility—every time.
Compliance Investigations Can Be Overwhelming—We Make Them Simple
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“Succor” means “help, relief, aid, assistance in times of difficulty or distress.” That is the heart of Succora Investigations.
Investigations aren’t second nature for everyone. Designed by an attorney with over 13 years of investigation, litigation and healthcare compliance experience, our Toolkits were created with one purpose: to relieve the burden and overwhelm that compliance professionals face when handling investigations.
That’s where our streamlined framework comes in. Our protocol is designed to guide users through each step of an investigation—from report to resolution.
We help you clarify & focus the investigative process, so you can respond objectively, consistently, and thoroughly—while reducing liability, risk exposure, and emotional & mental strain.
Incident Response Systems are Essential
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Organizations/providers subject to the following are required or recommended to implement incident response systems:
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HIPAA
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Medicare, Medicaid, ACA
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False Claims Act
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Stark Law & Anti-Kickback Statute
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Federal Sentencing Guidelines
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OIG Compliance Program Guidance
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Joint Commission Standards
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DOJ Guidance for Prosecutors
Who's This For?
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Compliance departments
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Privacy officers
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Risk managers
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Human resources professionals
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Legal teams conducting internal investigations
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Medicare, Medicaid & ACA enrolled providers
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Any organization subject to federal healthcare laws, such as
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Skilled Nursing, Behavioral Health, Dentists, Chiropractors, Health Plans, Labs, Pharmacies, etc.
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Benefits of Using Our System
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Assurance your response is complete—nothing is overlooked
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Mitigate risk & reduce liability
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Fosters a culture of accountability & transparency
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Improves decision-making & documentation
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Builds trust with patients, staff & the community
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Aligns with DOJ, HHS & Joint Commission expectations
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Defensibility if under federal investigation
Our Products & Services
Our Packages include Investigation Templates, Checklists & Guidance to prompt you through each step of an investigation—from report to resolution.
Our Toolkits are designed to integrate with & compliment your existing compliance program and case management software systems.
Package 1
Downloadable Toolkit
Best for: Compliance teams or smaller organizations who want a ready-to-use, fillable investigation system for immediate internal use.
Includes:
Comprehensive Fillable Templates
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Compliance Investigation Checklist
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Internal Investigation Plan
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Interview Report
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Final Investigation Report
HIPAA Breach Fillable Templates
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HIPAA Breach Tracking Form
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HIPAA Breach Notification Letter
Additional Guides
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Interview Guidance
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Sample Investigation Plan with Examples
Package 2
Customized Toolkit + Training
Includes everything in Package 1, plus:
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Full customization of each document (including branding)
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A tailored workflow
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Up to 4 hours of consultation
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A 1-hour live walk-through/training for up to 5 team members.
Package 3
Customized Toolkit + Training + Policies & Procedures
Includes everything in Package 2, plus:
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Two Policies & Procedures, fully developed and customized:
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“Investigating Compliance-Related Reports”
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“Substantiating and Handling a HIPAA Privacy Breach”
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