Corporate Compliance Services
The intent of corporate compliance is to protect organizations from potential situations of waste, fraud, and abuse, either intentional or unintentional, especially if it involves a federal audit or investigation.
Additionally, as a result of financial mismanagement in 2001 - 2002, the Sarbanes-Oxley Act was created which requires all publicly-traded companies to submit an annual report of the effectiveness of their internal accounting controls to the Securities and Exchange Commission.
This should be an integral component of an organization’s corporate compliance program when applicable.
The Firmen Group, LLC will assist organizations in developing a well-defined corporate compliance program to deter and detect illegal or unethical activity as well as advise clients on the regulatory aspects and climate that would affect proposed activities.
Corporate Compliance Areas
- Develop and implement corporate compliance programs
- Assess the effectiveness of current corporate compliance programs
- Develop compliance policies and procedures
- Provide interim Compliance Officer services
- Internal compliance investigations
- Perform excluded provider checks
- Develop compliance toolkits for healthcare and physician practices
- Clinical Risk Management Services
