Healthcare Provider - Frequent Interactor
Written by Michelle Henley
Updated at October 24th, 2024
Table of Contents
Use Case:
In the life sciences industry, it’s crucial to monitor employee interactions with healthcare providers (HCPs) to ensure compliance with internal policies and external regulations. Excessive interactions with HCPs may pose third-party risks or lead to potential compliance violations.
The Healthcare Provider - Frequent Interactor risk analytic flags employees with an unusually high number of transactions involving HCPs over a defined period, typically 180 days. By comparing interaction levels to peers, it highlights potential non-compliance, enabling companies to review engagements and ensure adherence to regulatory standards while mitigating risk.
| Description | Identifies employee transactions with a higher volume of interactions with Healthcare Providers, as identified by the formal attendee classification over a historical period of time |
| Domain(s) | Employee |
| Analysis Type | Indicator |
| Focus Area | Third-Party Risk |
| Score Methodology | The number of occurrences (transactions with a healthcare provider attendee) for the employee over the historical period (default is 180 days of historical context) |
Default Scoring Criteria
Importance: 3 (default)
Enabled: True (default)
| Risk Result | Default Value | Notation |
|---|---|---|
| Weak | 1 | Historical Occurrences |
| Moderate | 25 | |
| Strong | 50 | |
| Auto | Not Set |
Unique Configuration
- The historical period for comparison metrics is 180 days
-
Matching for any attendees that are classified as HCP (mapped attendee type)
Exclusions
None