HIPAA & Other Compliance Standards' Gap Analysis

1. We can assist with HIPAA & other compliance standards' related Risk Analysis, Data Analysis, Gap Analysis, Strategies for enhancement of internal controls.

Enterprise-wide Risk Management:

• Alignment of business goals and objectives.

• Assessment of Risks and Controls across the Enterprise.

• Review design of Organization structure / Governance model.

• Review and author Organizational policy and procedures.

Business Systems and Processes' Reviews: Interview personnel, document processes, controls and procedures, test operating effectiveness and provided remedial recommendations related to:

Automated and Manual Refilling Pharmacies including Scheduled Drugs and DEA controls

Revenue Cycle of Physicians’ Groups

Process and analyses related to Captive Insurance companies

Procurement / Purchasing Cards policies, procedures and controls

Allocation of salaries for Jurisdictional / City Tax purposes

Stale Dated Checks' policies, procedures and controls

Payroll processes of Physicians’ practices

Allowance for Doubtful Accounts (ADA) process

Business Plans 

Clinical Laboratories

Health Resources and Services Administration (HRSA) 340B 340B Drug Discount Program.

Compliance / Quality Control Projects:

• Review of Compliance / Contractual systems, processes and controls reviews.

• Review Production Line Quality Assurance processes and systems utilized in a large manufacturing company.

• Perform work in Six Sigma environments.

Information Technology Areas:

• Review and provide recommendations for all areas of Information Technology General Computer Controls i.e. Computer Operations, Security, Change Management and Software Development Life Cycle.

• Web-site management including maintenance of on-line Inventory control.

• Project Manager / Business Analyst functions during Implementations.

• Pre-Implementation and Post-Implementation Review of design, controls, risks and performance / goals realization of Software Implementations.

• Backup and Disaster Recovery Systems, Processes, Risks and Controls.

Law Firm / Litigation Assistance:

• Assistance to Attorneys’ practice in all phases of Litigation.

• e-Discovery.

• Litigation Support and Project Management.

• Translation Services.

General Accounting and Office Management:

• Systems, processes and documentation for issuing Purchase Orders, Receiving Material, issuing Invoices and customer collections.

• Review coordination between Accounting, Operations and Sales personnel.

• Sales Quotations.