COMPLIANCE CONSULTANTS AND ADVISORS
James Rose, CPA, CIA, CRMA, CISA, CISSP, is an experienced healthcare operations, governance, risk, and compliance executive with over 25 years of experience focused on the healthcare and governmental industries.
Nancy Roht, CHC, has over 20 years healthcare governance, compliance, ethics, and research professional experience serving in academic settings, multistate integrated healthcare systems, and non-profit and for-profit organizations.
Kimulet "Kim" Winzer, JD, has over 25 years of experience in payer compliance development, program strategy, network and delegation oversight, specializing in Medicaid and Medicare programs.
Martin Biegelman, CFE, CCEP, has over 45 years of experience in law enforcement, the corporate sector, and consulting. He helps clients navigate disruption, resolve business controversy, and build resilient organizations. Martin’s practice includes conducting internal investigations, corporate compliance program assessments and enhancements, fraud risk assessments, anti-bribery program compliance, and litigation support.
James Rough, CFE, CHC, CCEP, is President of SunHawk Consulting, with 20 years of experience in Compliance, Investigations & Disputes Expert. He is a regular lecturer for the Health Care Compliance Association (HCCA) on best practices when Communicating with Government Regulators and Enforcement personnel.
Juliette Gust, CFE, has over 20 years of experience in global Ethics and Compliance programs, whistleblower program implementation and management, global and internal investigations, anti-corruption risk assessment, and audit programs.
Denise Atwood, JD, RN, CPHRM, has over 10 years of experience in risk and quality management, clinical research, EMTALA, and corporate ethics.
Etosha McGee, CPC, CRC, CDEO, has over 15 years in CDM maintenance, compliance, strategic pricing, revenue integrity program development and CMS regulations and claims review.
Jerry is a former Special Agent with the Naval Criminal Investigative Service, a Supervisory Special Agent with the FBI, and a Group Investigations Manager with Microsoft. He has over 35 years of experience in conducting fraud and bribery investigations, international terrorism investigations, mitigating risk, and promoting ethics and compliance programs.
Peter Sullivan has over 40 years of leadership experience in Federal Law Enforcement, Corporate Investigations, Global Security Management, and Consulting. He has provided investigative, security management, audit, compliance, and other risk consulting services to numerous organizations in over 25 counties.
Douglas Small, CPA, CFE, CFF has over 30 years of experience in fraud investigations, forensic accounting, and anti-corruption consulting services.
Sally Adams, has over 37 years experience in the healthcare management consulting industry in both the public and private sectors, working with all provider types, state and local government, and managed care insurance providers, specializing in Medicaid and Medicare programs.
Michael Kotch, CFE, CMAS, CFCE, has over 35 years experience in government health programs, strategic planning, compliance, and provider network management. In addition, he is a seasoned healthcare fraud and financial crimes investigator who has developed and implemented anti-fraud programs and managed Special Investigation Units for several large managed care organizations.
Robert Weiner is a renowned compliance and legal professional with over 25 years of experience leading critical regulatory and compliance investigations in over 80 countries. He is a subject matter expert in assessing, designing, and implementing compliance programs that identify and mitigate risks to safeguard client investments across the globe.
DR. MARC LATO
Marc Lato, MD is a physician executive with over 20 years of experience in managed care and compliance in Medicaid, Medicare and within hospital/healthcare systems.
Jan Elezian, MS, RHIA, CHC, CHPS, has 40 years of Healthcare and Privacy/HIPAA Compliance, Revenue Cycle Integrity, Coding Management, experience, including serving as Chief Compliance Officer for a multi-facility Integrated Health System.
Karen Shade, CISSP, CISA, PMP, specializes in Information Security and Privacy. She is an IT Security and Audit executive and holds certifications in Information Security (CISSP), Information Systems Auditing (CISA) and Project Management (PMP).
Maria Herlihy, MS, has 25+ years of experience focused on data sciences & advanced analytics. She has leveraged her Masters in Statistics and Operations Research to perform complex statistical analyses, data interpretation, and pattern detection for healthcare and international clients.