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Design and Implementation of Sunshine Act Compliance Programs
Healthcare Privacy and Security
HIPAA Compliance Risk Assessments & Training
Physical Security Assessment
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Enterprise Risk Management Optimization
Policy, Procedure, Internal Control Development and Evaluation
Governance, Risk and Compliance (GRC) System Support
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Internal Global Audit Standards Peer Review
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Anti-Money Laundering and Sanctions
Foreign Corrupt Practices Act (FCPA)
Mergers & Acquisitions (M&A) Due Diligence
Corporate Compliance
Evaluation and Design of Corporate Compliance Programs
Interim Compliance Support
Internal Audit Outsourcing, Mentoring, and QAR
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Complex Litigation & Disputes
Mergers and Acquisitions: Regulatory Due Diligence
Physical Security Assessment
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DOJ Compliance Guidelines
U.S. Based AI Regulations: Federal Guidance & State Laws
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