01
Build a repeatable rhythm
Build a repeatable rhythm: screen the relevant sources, review findings, document decisions, manage waivers where applicable, and escalate unresolved risk. The goal is operational visibility, not a one-time checkbox.
Risk & screening 6 min read CredPro guide
Building an exclusion screening program
An operational approach to OIG, SAM.gov, and state Medicaid sources.
Key takeaways
- Screening is a rhythm, not a one-time checkbox
- Findings need review ownership and documented decisions
- Unresolved risk needs an escalation path
02
Sources teams commonly cover
Program design varies by organization, but many teams include:
- OIG LEIE
- SAM.gov
- State Medicaid exclusion lists
- Internal follow-up for matches and near-matches
03
Document the decision, not just the screen
A screen without a documented outcome is incomplete. Capture who reviewed the finding, what was decided, and what happens next—especially when a waiver or escalation is involved.
Ready to operationalize this?
See this workflow in CredPro.
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