Search Results: compliance expert
Conducting an Ethical Climate Assessment Survey for your Organization
The U.S. Sentencing Commission explicitly recognized the significance of “culture” in its 2004 amendments to the Federal Sentencing Guidelines, stating…
Outsourcing Sanction Screening
One of the most significant trends in business over the last decade has been the movement to outsourcing as many functions…
Critical Factors in Differentiating Hotline Services
Hotline Clients Should Be Held by Service, Not Contract Look at vendor contracts carefully. There are many tricks to “lock in”…
Developing Internal Investigation Program Capabilities
Strategic Management believes that the best interest of our clients is having them as self-sufficient in operating an internal investigations…
Special Investigative Units (SIUs) Services for MCOs: Support and Outsourcing
Special Investigative Units (SIUs) Services for MCOs: Support and Outsourcing Medicare and Medicaid managed care organizations (MCOs) must ensure that…
Developing Internal Investigation Program Capabilities
Developing Internal Investigation Program Capabilities Strategic Management believes that the best interest of our clients is having them as self-sufficient…
Training and Education Services
Internal Investigation Training and Education Services Strategic Management provides training on conducting an internal investigation, using some of the most…
Strategic Management's Internal Investigation Consulting Team
The Internal Investigation Consulting Team
Strategic Management’s internal investigation consultants are unparalleled in their experience and expertise. They have:
- Provided training programs on internal investigations
- Presented at national and regional conferences on the subjects
- Delivered webinars on various methods/techniques in conducting investigations
- Published numerous articles on investigations
All team leaders have at least 30 years experience in conducting investigations; managing investigative programs’ and training others in doing them. Strategic Management experts have taught new and in-service classes to federal investigators at the FBI Academy and the Federal Law Enforcement Training Center, as well as many years working as consultants to health care organizations.
Click on the profiles below to learn more about the unique internal audit expertise that sets our firm apart from the rest.
Conducting Internal Investigations
Conducting Internal Investigations Established in 1992 and headquartered outside Washington, DC, Strategic Management provides highly seasoned “top-notch” professionals and experts…
Outsourcing Your Hotline
By definition, all effective compliance programs should have a hotline. It is an important avenue of communication between employees and…
Auditing and Monitoring: How to Get it Done
One of the seven critical elements of a compliance program is ongoing auditing and monitoring. The U.S. Department of Health and…
The Medicare Appeals Process – Is It Working in 2013?
I. Background Health care providers, suppliers, and beneficiaries may appeal the denial of claims for payment under Medicare Parts A,…