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A PKFNAN Member Firm: Sansiveri, Kimball & Co., L.L.P.; Providence, RI

A PKFNAN Member Firm: Sweeney Conrad, P.S.; Bellevue, WA

A PKFNAN Member Firm: Goldstein Lewin & Co.; Boca Raton, FL


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2009 Clubs in Town & Country
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HEALTHCARE

Healthcare Services Group

Service Offerings:
Compliance Consulting / Fraud Prevention

  1. Assistance with Corporate Compliance Programs:

    1. Compliance System design
    2. Corporate Compliance Manuals
    3. Staff training
    4. Internal audit
  2. Assistance with HIPAA compliance:

    1. Transactions & code sets testing
    2. Privacy “gap” analysis & consulting
    3. Security analysis & consulting
  3. Internal control review to highlight system weaknesses, which could result in employee theft

  4. Fraud examination to uncover and quantify fraud losses

  5. Litigation support services

 

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