Affiliated Monitors brings in-depth experience and knowledge of regulatory requirements to every monitoring assignment. Most projects involve:
- Assessing and monitoring compliance with terms of an agreement (such as a Corporate Integrity Agreement (“CIA”), Consent, Deferred Prosecution Agreement (“DPA”), Administrative, or Settlement Agreements);
- Reducing the risk of recurrence of misconduct by the regulated person or entity; and
- Overseeing efforts to implement effective controls and procedures
Monitoring often involves a remedial aspect. When the monitored entity must implement internal controls, foster effective ethics/compliance-related programs, correct deficiencies, or address other risk areas, AMI’s experts share their extensive knowledge in the form of pragmatic, peer-to-peer advice.