Practice Experience
Our professionals have collectively:
- Designed and enhanced enterprise ethics and compliance programs
- Conducted compliance program assessments and effectiveness reviews
- Performed enterprise-wide fraud, ethics, and compliance risk assessments
- Developed anti-corruption and third-party compliance frameworks
- Strengthened governance and internal control environments
- Supported regulatory examinations, monitorships, and remediation initiatives
- Performed compliance monitoring and independent assessments
- Advised boards, audit committees, executive leadership, and compliance officers
- Conducted compliance culture assessments and behavioral evaluations
- Tested compliance programs through multidisciplinary operational assessments
Core Area
- Ethics & Compliance Program Assessments
- Enterprise Risk Management
- Corporate Governance
- Internal Controls
- Regulatory Compliance
- Third-Party Risk Management
- Fraud Risk Management
- Compliance Investigations & Remediation
- Anti-Bribery & Corruption
- Healthcare Compliance Program Assessments
- Medicare & Medicaid Cost Reporting
- Contract Labor Analysis
- Healthcare Policy & Regulatory Reviews
Professional Credentials & Expertise
Our multidisciplinary team includes professionals with credentials, specialized backgrounds, and practical experience such as:
- Certified Compliance & Ethics Professionals (CCEPs)
- Certified Public Accountants (CPAs)
- Certified Fraud Examiners (CFEs)
- Certified Anti-Money Laundering Specialists (CAMS)
- Chartered Global Management Accountants (CGMAs)
- Former Big Four Professionals
- Former Corporate Compliance Leaders
- Licensed Registered Nurses (RNs)
- Licensed Psychologists
- Healthcare Compliance Specialists
- Industry Subject Matter Experts
Professional Affiliations
Our professionals actively participate in and hold leadership roles within respected professional organizations, including:
- Society of Corporate Compliance and Ethics (SCCE)
- Health Care Compliance Association (HCCA)
- Association of Certified Fraud Examiners (ACFE)
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- American Institute of Certified Public Accountants (AICPA)
- Institute of Internal Auditors (IIA)
- American Bar Association (ABA)
- Hispanic National Bar Association (HNBA)
Industry Experience
- Healthcare & Life Sciences
- Financial Services
- Manufacturing
- Energy
- Technology
- Telecommunications
- Government
- Defense
- Construction
- Retail
- Pharmaceutical
- Medical Devices
- Higher Education
- Nonprofit Organizations
- Private Equity
- Multinational Organizations
Global Reach
Our professionals have supported ethics, compliance, governance, and regulatory initiatives throughout:
- North America
- Latin America
- Europe
- Asia-Pacific
- Other International Markets
Helping organizations strengthen compliance programs across highly regulated industries.
Languages
Our professionals collectively support multilingual compliance and governance engagements, including:
- English
- Spanish
- Portuguese
Trusted by Thousands