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Detecting Fraud and Misconduct in Clinical Trials


COURSE AGENDA

DAY ONE

Session 1 - Defining the Basic Requirements of GCP

  • Terminology
  • Overview of clinical compliance laws
    • FDA and ICH requirements
  • Understanding the role of the FDA, OHRP and IRBs
  • How the GCP guidelines helps in good studies
  • Understanding the roles and responsibilities of the clinical research team
  • Group discussion of interpreting regulatory requirements for GCP 

Session 2 - Industry Overview – FDA Regulatory Requirements – Are You Ready for an FDA Inspection?

  • Understanding Regulatory Obligations
  • Identifying Key Documents
  • Compliance Issues

Session 3 - The Different Types of Audits

  • When and Why to Audit
  • Who and What is Inspected
  • Audit Problems and Issues
  • What to Avoid
  • Data Quality and Integrity Issues & solutions 

Session 4 - Role of Monitoring in Detecting Misconduct

  • Defining the difference between auditing and monitoring
  • What are the big items that must be in place
  • Common problems
  • Knowing what questions to ask in monitoring a site
  • Pointing out site performance deficiencies
  • Identifying solutions to deficiencies
  • What to do if misconduct is suspected

DAY TWO

Session 5 - Preparing for FDA Inspections

  • Preparing for the visit
  • Source documentation: How much is enough?
  • Common GCP deficiencies
  • Review potential roadblocks of non-compliance
  • Identifying potential problems early

Session 6 - Audit Outcomes

  • What to Expect
  • Common findings
  • How to Respond
  • How to Follow-Up

Session 7 - Preventing Fraud and Scientific Misconduct

  • Maintaining accurate records
  • How to detect fraud in case report forms and clinical trial materials
  • Misleading data and results
  • Examples of fraud
Session 8 - Non-FDA audits

  • Identifying other groups
  • Role in the detection of fraud and misconduct
  • Interactions with FDA and consequences

RETURN TO COURSE DESCRIPTION



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