| Sarbanes-Oxley (SOX) – helping publicly traded companies establish procedures for the confidential anonymous submission of concerns regarding accounting or auditing matters
Prescription Drug Marketing Act (PDMA) – helping pharmaceutical companies conduct prescription drug sample inventories
Fair Credit Reporting Act (FCRA) – helping Credit Reporting Agencies protect the confidentiality, accuracy and relevance of credit information
- On-Site Verifications – on-site physical inspections to validate both business legitimacy and intent
- Tenant Screening – on-site evaluations of each operating office of Property Rental Companies to verify that each location is following FCRA requirements in the tenant screening process
Harassment Training – helping employers implement harassment education programs and allegation reporting vehicles to help comply with State, Federal, and EEOC Guidelines
Federal Energy Regulatory Commission (FERC) – assisting Energy companies in tracking and reporting allegations related to the “Standards of Conduct for Transmission Providers”
Office of Inspector General (OIG) Corporate Integrity Agreements (CIAs) – helping health care providers identify individuals who have been sanctioned or otherwise excluded from participation in federally funded health care programs
Medicare Part D – helping health care providers meet the requirements of Chapter 9 of the Medicare Prescription Drug Benefit Manual - Part D Program to Control Fraud, Waste and Abuse
Deficit Reduction Act (DRA) – helping large health care organizations comply with Section 6032 by informing employees about certain fraud and abuse laws and about the whistleblower provisions in those laws
Foreign Corrupt Practices Act (FCPA) – helping companies establish an FCPA compliance program to fulfill an organization’s obligation to prevent unlawful corrupt payments in its overseas operations
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