About Us

  Project Examples

• Issue: A client had received a Corporate Integrity Agreement (CIA) and needed policies and procedures quickly as well as a plan to implement the full CIA requirements.
• Resolution: We quickly created entity-specific policies, procedures and a training program that met OIG requirements and were approved by the OIG monitor. We continue to help them meet CIA requirements and change the culture.
   
• Issue: An insurance company notified our client that someone had used an unknown Tax ID with our client's NPI and patient information. A managed care employee raised the concern after one of our compliance training sessions.
• Resolution: We researched the owner of the Tax ID and sure enough it was an employee of our client. We got a Private Investigator to follow him and found 4 of his co-workers were in on the scheme and were funneling money to their newly created business account. We gave them proof and helped them engage the FBI to prosecute the employees. 

• Issue: A client was on a growth spree and needed assistance performing compliance due diligence on three companies.
• Resolution: We performed due diligence on three companies, reviewing policies, audits, voluntary refunds, vendor relations, etc. all at the request of their legal department (to ensure attorney-client privilege). They bought two of the companies and received a full report of compliance risks and proposed changes from us to help in their decision including the purchase price.

• Issue: Clients often request us to develop their compliance program and if they are small, ask us to be their compliance officer. 
• Resolution: We partnered with their employees to create a Risk Assessment in key departments which led to a work plan and compliance program development. This method created "gatekeepers" of compliance and not only created a robust compliance program but also a culture of compliance!

• Issue: A law firm contacted us for help in defending their client's toxicology testing methodology under scrutiny by an insurance company.
• Resolution: We evaluated their methodology and their rationale and our experts were in agreement. We provided documentation that supported their methodology and instructed them how to utilize their data to prove to the insurance company that their methodology actually reduced the payer costs.

• Issue:  A University wanted help with bringing fans back to ball games safely during the COVID-19 pandemic.
• Resolution: We created a plan for them along with the citations and rationale and accompanying policies and procedures. (They had a winning season but we don't take credit for that!)
   
• Issue:      A CEO reached out about a Compliance Officer that he thought needed more specific training and development in certain areas.
• Resolution: We initiated our Compliance Officer mentor ship program utilizing our founder's background in Human Resources and Lominger competency certification to create a training plan to enhance his already amazing leadership skills to become a confident compliance leader and speaker.
   
• Issue:  A client wanted to begin COVID-19 testing at mobile testing locations and needed help with the credentialing process.
• Resolution:  We were happy to help another laboratory provide access to testing and instructed them on the proper process and even connected them with suppliers.

Just a few examples of how we help our clients...