Leah Lane

Director

Corporate Investigations, Corporate Fraud, IP Theft, Fraud Risk Assessment

CFE

Leah has more than 31 years of combined global public and private sector investigations and fraud examination experience. During her career, she has managed, conducted, and assisted on hundreds of global and domestic investigations involving allegations of Foreign Corrupt Practices Act violations, internal and external fraud, and employee misconduct. She has presented investigative findings to corporate and government entities both nationally and internationally that directly led to major employment, civil, and criminal actions.

Leah’s most recent role was as the Director of Global Investigations at Texas Instruments, Inc. In this capacity she hired, mentored, and supervised a global team of investigators responsible for conducting investigations involving complex business practices to include allegations of fraud, IP theft, counterfeiting, discrimination, harassment, and other misconduct.

Prior to joining Texas Instruments, Leah served as the Audit Fraud Manager at JCPenney. There she planned, executed, and managed investigations and audits related to fraud ensuring compliance with company ethics and integrity. Additionally, Leah created, implemented, and delivered a fraud awareness program through company communications, training, and coaching.

Leah began her corporate investigative career at Electronic Data Systems, later to become Hewlett-Packard. Leah was responsible for conducting complex financial, fraud, and security investigations, reporting her findings to senior leadership, as well as collaborating on legal actions to recover losses. She developed, coordinated, and executed investigative plans, gathered evidence, conducted interviews, and analyzed facts. Leah directed a team that conducted technical and general investigations worldwide, including theft of assets, policy and ethics violations, threats and acts of violence, hackings, intrusions and malicious code violations, and identity theft. In addition, Leah’s team provided communications and guidance regarding enterprise-wide security and privacy policies and standards, including global awareness and education.

Leah began her investigative career as a Special Agent in the U.S. Customs Service. Leah investigated persons and organizations attempting to violate Federal laws relating to large scale international narcotics smuggling and money laundering. She developed facts that utilized a range of investigative techniques, and demonstrated an extensive knowledge of principles of investigations, rules of evidence, rules of criminal procedure, and court decisions concerning admissibility of evidence. In this position, Leah conducted investigations in both the United States and Mexico.

Leah is a Certified Fraud Examiner (CFE) and an active member of the Association of Certified Fraud Examiners. She was elected to the Board of Regents of this 90K member global organization in 2016 and elected Chairman of the Board of Regents in 2017. She has served on the ACFE Advisory Council and the ACFE Board of Review.

Leah began public speaking in 2011 regarding Fraud Risk Assessments. She continues to be an active lecturer and instructor globally on various fraud related subjects including investigations, building investigation teams, and maturing investigative programs.

Leah holds a Bachelor of Science Degree in Criminal Justice from the University of Southwestern Louisiana.

Testimonials

"SunHawk demonstrated a commendable commitment to precision and compliance throughout our engagement. Their expertise in navigating complex healthcare regulations was evident, providing us with a thorough and insightful audit. We required assistance with a complex billing audit that required statistical analysis. As a smaller healthcare system, SunHawk provided us a level of audit expertise that we are not able to staff in-house. The team’s responsiveness and industry knowledge make them a valuable partner for healthcare organizations seeking rigorous and reliable auditing services."

Sara Coverstone

Chief Compliance & Privacy Officer

Northern Arizona Healthcare

"SunHawk was an outstanding partner in the provision of interim leadership in compliance and internal audit for our organization. They provided seamless coverage and advancement of our compliance and internal audit functions. As CEO, I had no concerns or worries during our engagement. They were true partners for us!"

Alfred E. Pilong

President and CEO

Garnet Health

"James and the SunHawk team have been an invaluable resource for our Compliance Office - they are a reliable, well experienced, trusted and knowledgeable team of professionals who at a moment’s notice will take your calls or respond to your emails.

Their advice helped us navigate the ever evolving, highly regulated healthcare industry! Whether it’s discussing report methodology or determining appropriate repayment, SunHawk provides the reassurance and confidence that you are doing the right thing!

We are honored to have partnered with SunHawk and will continue to do so in the future!"

Natasha Cogdill

Vice President/Chief Ethics, Compliance and Privacy Officer

Community Health System

"SunHawk’s professionals are leaders in the compliance and risk industries. Over the years I have worked with a number of their professionals on a series of projects/issues and learned SunHawk’s professionals are problem/solution-oriented and great coalition builders.

SunHawk Professionals get the job done and are a pleasure to work with. Commitment, Experience, Professionalism, and Integrity; that's what SunHawk Professionals brings to the table."

Gerry Roy

Vice President/Chief Ethics, Compliance and Privacy Officer

Phoenix Children's Hospital

"Jim Rough is among the most conscientious professionals I have encountered. When he says he is going to do something -- he does it. Jim has a broad range of experience gained over decades in leading organizations.

Now as the founder of his own firm, Jim will be enabled to provide the same high-quality service to his clients in a setting that allows greater customization to his clients' financial circumstances."

Frank M. Placenti

Chair, US Corporate Governance & Securities Regulation

Practice, Squire Patton Boggs

"SunHawk Consulting's HIPAA Check Program provided us with an invaluable third-party review of our HIPAA policies and practices. The tracking tool SunHawk includes with the Program has become an integral part of our continued monitoring for HIPAA compliance.

Jan Elezian's extensive hands-on compliance experience was evident during site visits and staff interviews as she translated difficult subject matter into practical use scenarios and provided quality feedback. Thank you SunHawk team!"

Nancy Lipman

Vice President, Compliance

Chicanos Por La Causa, Inc.

"SunHawk provides an array of dynamic professionals, each with significant subject matter expertise and a problem-solver approach. Beyond their knowledge and conscientious work ethic, however, is a team of caring individuals who strive to furnish individualized, tailored assistance with a personal touch.

Jim Rough's dedication to the success of SunHawk clients is evidenced by his strategic and prospective thinking complemented by his ability to truly anticipate the needs of a company in the midst of the complicated compliance climate. I highly recommend SunHawk for companies of any size seeking actionable solutions and measurable results."

Michelle Missal

Vice President and Chief Compliance Officer

Paragon 28, Inc.

“Sunhawk Consulting has proven to be a trusted partner with the ability to deliver results. We have consistently been impressed with their expertise, professionalism, and commitment to customer service. Sunhawk Consulting has supported our enterprise-wide risk assessment, risk management activities, and the configuration of our Governance, Risk and Compliance software tool.

Sunhawk Consulting’s leadership and consultative services have helped us to successfully navigate through the complexities of SOC, HIPAA, NIST and FedRAMP audits this year. The knowledgeable team of Sunhawk professionals has been and continues to be an invaluable resource for us, ensuring we are positioned for success in all our audits and assessment activities.”

Zachary Fain

Chief Technology Officer (CTO)

Signature Performance

“The team at SunHawk Consulting helped our private equity backed company establish consistent auditing processes for our patient charts and shared easily digestible data that we could take back to our clinical teams to help drive improvements and consistency around their clinical documentation. We highly recommend utilizing SunHawk Consulting to help your company ensure compliance is top of mind for your clinical teams. ”

Lauren Gerdin, DDS

Chief Dental Officer

Cherry Tree Dental

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