CHECKLIST
Govern Self-Attestation
Self-Attestation: Executive Control Checklist
Executive controls for governing self-attestation across eligibility accuracy, evidence and fiscal exposure.
INSIDE THIS TOOL
☐ Eligibility accuracy
☐ Evidence & defensibility
☐ Fiscal exposure
STANDARD
Prove the Eligibility Decision
Eligibility Decision Evidence Standard
Define the minimum audit trail so an eligibility decision can be reconstructed and shown sufficient.
INSIDE THIS TOOL
§1 Minimum audit trail
§2 Decision reconstruction
§3 Evidence sufficiency
CHECKLIST
Check the Eligibility Handoff
Community Engagement Eligibility Handoff Control Checklist
Check how eligibility decisions pass between systems so the handoff can be reconstructed and defended.
INSIDE THIS TOOL
☐ Cross-system decisions
☐ Reconstruct the handoff
☐ Defend the determination
CHECKLIST
Document Medical Frailty Controls
Medical Frailty Exclusion Control & Audit-Readiness Checklist
Document controls for ex parte verification, manual review and notices, and reverification evidence.
INSIDE THIS TOOL
☐ Ex parte verification
☐ Manual review & notices
☐ Reverification & evidence
TEMPLATE
Make Residual Risk Explicit
Executive PERM Risk-Acceptance Template
A template for recording control changes, compensating controls and the residual-risk decision.
INSIDE THIS TOOL
Control changes ________
Compensating controls ________
Residual-risk decision ________