Home Health/Hospice Consulting

  • Former Federal Agents
  • 100 Years of Combined Experience
  • Investigations, Compliance & Defense
Chris Quick

Former Special
Agent (FBI & IRS)

Roger Bach

Former Special
Agent (DOJ-OIG & DEA)

Timothy Allen

Former Special Agent
(U.S. Secret Service & DOJ-OIG)

Ray Yuen

Former Special
Agent (FBI)

Michael S. Koslow

Former Special
Agent (DOD & OIG)

Home Health & Hospice Consultants Led by Former FBI Agents

Tim Allen

Home Health Hospice Team Lead – Timothy E. Allen | Former Special Agent (U.S. Secret Service & DOJ-OIG)

All organizations need investigative solutions regardless of the industry. The home health/hospice industry is among the many industries that face internal and external threats with dire consequences if left unchecked.

When corporate investigations are carried out by experts like Corporate Investigation Consulting, firms in the health/hospice industry can identify wrongdoing, impact security and reduce risk.

Our services can do much more including growing client bases and enhancing profits through improved processes and structures. We solve hospice and home care challenges in finance, operations, compliance, risk, cost reporting, sales, marketing, IT, mergers and acquisitions, and more.

We offer expert help to hospice and home care providers of all sizes at every level of integration, from accountable care organizations to hospital-based agencies, small proprietary agencies, free-standing hospices, hospice corporations, and more.

Put our highly experienced team on your side
Roger Bach
Roger Bach

Former Special Agent (OIG)

Timothy E. Allen

Former Senior Special Agent U.S. Secret Service

Chris J. Quick

Former Special Agent (FBI & IRS-CI)

Maura Kelley

Former Special Agent (FBI)

Ray Yuen

Former Supervisory Special Agent (FBI)

Michael S. Koslow

Former Supervisory Special Agent (DOD-OIG)

Marquis D. Pickett

Special Agent U.S. Secret Service (ret.)

Our Services

Compliance Consulting

Compliance is a critical part of the home care and hospice industry. Providers in the U.S. face more stringent regulations and scrutiny in regards to clinical eligibility, billing, documentation, business practices, and financial/income requirements.

The U.S. has sophisticated fraud detection measures in place. Coupled with the interpretive aspect of documentation, the risk faced by home care and hospice providers is higher when compared to other providers in the healthcare industry.

Corporate Investigation Consulting has a seasoned home health and hospice consulting team specialized in ensuring operational, billing, financial and clinical compliance. Our team is composed of legal experts, finance experts, former intelligence officers, and other professional that offer compliance related assistance. We understand what government agencies, contractors, and regulators are looking for in regards to home health and hospice compliance. CALL 866-352-9324 for assistance on all home health and hospice consulting needs in the U.S. to avoid legal and financial problems.

Internal Audits

Aging persons with special health and wellness needs are reliant on health and hospice providers. It’s therefore important that providers have internal checks and balances. Centers for Medicare & Medicaid are also justified in ensuring the services they finance meet a certain standard. There are programs in place meant to ensure home health and hospice providers in the U.S. have proper systems that review billing and other aspects of operations.

We can assess internal processes and procedures to ensure they meet industry and regulatory standards. Corporate Investigation Consulting can facilitate probe audits, validation audits, annual compliance audits, mock surveys, review billing & documentation processes, and more.

Our services include suggesting improvements to internal processes and procedures. We have legal experts, financial experts, compliance experts, and other professionals specialized in auditing healthcare and hospice providers. The risks of running a home health or hospice facility with poor internal controls are dire. Call Corporate Investigation Consulting experts and avoid internal audit problems.

External Audit Defense

Our home health and hospice consulting services also include external audit to clarify financials. External audits are requirements by investors, lenders, regulators, and other stakeholders in the operations of health and hospice providers.

External audits can originate from many sources ranging from state health departments to state Medicaid agencies, CMS contractors, and state fraud agencies. Such audits can have unfavorable outcomes if the provider in question hasn’t complied with regulations or abided by industry standards.

Our home health and hospice consulting services can challenge external audit results based on many factors ranging from how audits are done to other procedural requirements/guidelines. We can also challenge evidence and defend providers from unfair audits.

External audits have preparation and response guidelines. We help providers familiarize themselves with industry positions and guidelines on external audit issues. We can also track audits, outcomes, perform routine monitoring, and handle corrective actions.

Cybersecurity Consulting & Internal Audits

Corporate Investigation Consulting can also handle cybersecurity issues faced by home health & hospice providers. Data is a critical part healthcare provider operations. Patient information must be protected from cyber threats.

If your operations are under attack, we can establish the extent of an intrusion and secure the entire IT infrastructure. We can also provide the legal support needed to challenge legal issues such as lawsuits arising from cyber-attacks in home health and hospice facilities.

We can assess internal controls through internal audits and protect your operations from private hackers operating nationwide, foreign intrusions, third-party vendor risks, ransomware, malware, and more. We can uncover intrusions from private hackers out to steal sensitive patient data, identify intruders and establish quick responses to mitigate loss and other unfavorable outcomes.

We have cybersecurity experts with the know-how and technological resources to stop and track foreign intrusions. Our experts can also assess third-party vendor risks and initiate timely responses mitigating corporate crises. Most importantly, we can control risks associated with malware, ransomware, and similar attacks on the information technology systems of home health facilities and hospices.

Digital Forensics Consulting

Our home health and hospice consulting services also include digital forensics consulting. Our experts can obtain electronically stored data containing evidence that may be overlooked and result in failed investigations.

Our experienced forensic consultants supported by former intelligence officers and legal experts spread out nationwide can offer providers unlimited access to any data in their systems for litigation and investigation purposes.

We boast of a nationwide capacity to retrieve data in any state in accordance with complicated data privacy laws and hostile environments. Our services extend to digital forensics on mobile devices. We use methods like data mapping, interview custodians of data, conduct forensic analysis, index data, forensic data processing (to profile computer use), and more.

Risk Management Consulting

Every healthcare organization must plan for risk. Many clinical and non-clinical incidences can occur and cause harm, damage, or loss. In some cases, near-misses can occur, highlighting risks in practices and procedures.

We institute all risk management measures possible, including near miss and incident reporting. Our service focuses on avoiding adverse clinical & non-clinical adverse incidences and serious untoward incidences known to produce serious media and legal interest capable of creating public outrage, which in turn, results in loss of reputation and significant losses to a hospice’s reputation.

There’s more to our home health and hospice consulting services. To get more information on what we offer with each individual service, contact us or call 866-352-9324 now. Corporate Investigation Consulting has dedicated home health and hospice experts waiting to offer a free initial consultation.

Contact Us Today

Contact Team Lead, Timothy Allen,
For a Confidential Consultation

  • This field is for validation purposes and should be left unchanged.

Contact Us 24/7 to Schedule Your Free Consultation

Call 866-352-9324 or request an appointment online. We are available 24/7, and our consultants can take action immediately to protect your company.

WordPress Lightbox