
Mergers and Acquisitions: Regulatory Due Diligence
The last thing anybody wants is a potential partner or firm to walk away from a deal because the target acquisition or merger is deemed “high-risk.” SunHawk’s team will perform a thorough and aggressive review of all existing programs, practices, and areas of exposure to identify issues of concern, improvement, or remediation to be addressed in advance.
Our team includes former regulators, in-house management, compliance professionals, licensed medical providers, certified coders, certified public accountants, certified fraud examiners, and attorneys. We assess your exposure, review past claims audits, delve into program practices, and incorporate the latest regulatory guidance into our recommendations – a critical aspect of M&A assessment not typically performed during the traditional financial and legal due diligence process.
We work together to provide you with succinct and understandable reports.
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SunHawk Consulting
2550 E Rose Garden Ln.
Unit 72016
Phoenix, AZ 85050
info@sunhawkconsulting.com
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SunHawk Consulting specializes in professional consulting services and has a team of highly skilled subject matter experts with substantial backgrounds in:
* Healthcare Compliance: statistical sampling & coding audit services, design and implementation of healthcare compliance programs, evaluation of compliance programs and risk assessments, HIPAA compliance risk assessments & training, corporate integrity agreement (CIA) board advisor, independent review organization (IRO) services, interim healthcare compliance support, physical security assessment;
* Corporate Investigations: fraud investigations and forensic accounting, anti-money laundering (AML), bank secrecy act (BSA), know your customer (KYC), foreign corrupt practices act, third-party due diligence;
* Corporate Compliance: Evaluation and Design of Corporate Compliance Programs, Interim Compliance Support, Compliance Risk Assessments, Physical Security Assessment, Enterprise Risk Management, Private Equity Governance, GRC System Support, Audit Function Support, Fraud Risk Assessments, Investigations Program Assessment and Enhancements, Qui Tam Investigations, Hot Line Support;
* Litigation Disputes: Complex Litigation and Disputes, Mergers and Acquisitions: Regulatory Due Diligence, Expert Witness, Statistical Analysis, Healthcare Payment Disputes, Litigation Support, Physical Security Assessment, and Neutral Party Data Analysis.