| 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
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
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