Bio
Experience
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Strategic Management Services
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Alexandria, Virginia
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CEO
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Jan 1992 - Present
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Alexandria, Virginia
Founder and current CEO of several related companies and firms:Strategic Management Services, LLCIntegrity Management Services, LLCCompliance Resource Center, LLC
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Compliance Resource Center
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Alexandria, Virginia
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CEO
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Jan 2009 - Present
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Alexandria, Virginia
CEO Compliance Resource Center (CRC)
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Board Member
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Feb 2014 - Jun 2017
Member of the Compensation Committee; Member of the Audit and Compliance Committee
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Integrity Management Services, LLC
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Alexandria, Virginia
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CEO
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Jan 2007 - Dec 2015
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Alexandria, Virginia
CEO Integrity Management Services (IMS)
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Audit and Corporate Responsibility Committee of the Board
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May 2010 - Apr 2013
Audit and compliance oversight of the hospital and related provider services facilities and opeations
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CEO
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1992 - 2006
Founder and CEO until sold. Provided employee hotline services to over 1,000 organizations and entities in both the public and private sectot.
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CEO
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1992 - 2006
Fraud and Abuse Control Information System (FACIS), a leading provider of Sanction Screening Services for over 1,000 clients.
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Inspector General
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Jun 1981 - Jul 1992
Responsible for oversight of 170 programs, including Medicare, Medicaid, Social Security Administration, Public Health Service, NIH, FDA, Indian Health Service, Child and Maternal Health, AFDC, Head Start, and a myriad of social programs. With outlays of over $650 billion per year, DHHS represented 38% of the federal government). Management direction and program leadership for a staff of 1500, which included budget staff, auditors, program analysts and criminal investigators, located in headquarters and 60 regional and branch offices nationwide. Established policy and published fraud/abuse regulations. Testified before the United States Congress at over 120 hearings concerning the promotion of economy, efficiency and effectiveness in the Department's programs and operations. He was responsible for development and administration of the fraud and abuse regulations. The OIG had exclusive investigative authority for the Anti-Kickback Statute, as well as 17 regulations that were enforced through the DHHS Administrative Law Judges.
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FBI
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Washington DC, Pittsburgh, PA, Chicago, IL
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Coordinating Supervisor
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1969 - 1981
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Washington DC, Pittsburgh, PA, Chicago, IL
Coordinating supervisor of the seven squads of the Organized Crime Program in Chicago. Expert in program fraud and corruption investigations and lectured frequently at the FBI National Academy on investigative principles, managing large investigations, and government program frauds. Police instructor in anti-terrorism, explosives, and incendiary devices.
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Central Intelligence Agency
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Washington D.C. Metro Area
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Case Officer
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1966 - 1968
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Washington D.C. Metro Area
Clandestine Services, Deputy Director for Plans
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Captain
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1965 - 1968
Armored Artillary and Intelligence Officer
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Lecturer in Government, Public Administration
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1963 - 1964
Taught courses on politics, public administration, and comparative government.
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Education
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1963 - 1964California State University-Los Angeles
Master of Arts (MA), Political Science and Government -
1961 - 1963University of California, Los Angeles
Bachelor of Science (BS), Political Science and Government
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