Aridell Associates, LLC

Serving THE Healthcare,

Financial, Insurance, and Public SectorS

Fraud, waste, and abuse activities have permeated most industries and organizations affected by it have faced unwelcomed litigation and losses.  Federal government agencies estimate the financial losses due to fraud, waste, and abuse in the billions and have further quantified adverse harm to individuals as a byproduct of it. To revent and detect misconduct, organizations must have established internal controls, such as effective compliance programs.  One facet of an effective compliance response is having the capability to promptly and effectively respond to detected offenses to mitigate losses and provide partners and stakeholders confidence in an organization’s operations. 

Many organizations, ranging from small to large entities, may not have the right controls in place or possess the resources and subject matter expertise to address it. When activities reach an external level, including the involvement of regulatory agencies, organization may not have the in-house experience to effectively address it.

Aridell can help those organizations faced with fraud, waste, and abuse, employee wrongdoing, financial misconduct, embezzlement, theft, conflicts of interest, and misguided business practices.  Our leading edge proactive and reactive criminal, civil, and internal investigations are designed to address fraud, waste, and abuse, ensure compliance with regulatory requirements, and combat financial and non-financial misconduct.  We are experts in conducting risk assessment, identifying systemic issues, performing root cause analysis, and driving solutions to resolve and mitigate weaknesses.

Aridell’s capabilities include:


Functional Area Background
  • Law Enforcement
  • Program Integrity
  • Accounting
  • Auditing
  • Data Analysis
  • Risk & Vulnerability Assessments
  • Outreach and Education
  • Environmental Scanning
  • Compliance Programs
  • Complaint Call Center Operations



Specialized Investigative Experience

  • Qui tams
  • Financial Reporting Fraud
  • Kickbacks/Inducements
  • Self-referrals
  • Money Laundering
  • Conflicts of Interest
  • Contract & Grant Fraud
  • Healthcare Billing Schemes
  • Asset Tracing
  • Background Investigations






INVESTIGATIONS

INVESTIGATIONS