Compliance Week interviewed Eric Feldman and other Compliance experts about the risks of hiring seasonal staff. Click here to read the piece.
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Eric Feldman’s advice about managing ethical risks in the holiday season was published in The Fraud Examiner by the Association of Certified Fraud Examiners.
Click here to read the piece.
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NAFUSA thanks outgoing president Don Stern
Accepting recognition for his service to the NAFUSA organization over the past year is Don Stern, who helped organize and host the 2014 NAFUSA Conference held recently in Boston.
Donald R. Stern, Esq. is a former U.S. Attorney for the District of Massachusetts. Currently he is Managing Director, Corporate Monitoring and Consulting Services for Affiliated Monitors, Inc. in Boston. You may read more on his background here Don’s AMI Profile or on the NAFUSA Site.
For a complete account of the highly successful, three-day annual Conference, including photos of all the activities, please visit: NAFUSA/2014 Conference
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Eric R. Feldman, Sr. Vice President and Managing Director of Corporate Ethics & Compliance Programs for Affiliated Monitors, Inc., has been invited to lead the Pre-Conference Session at the 2014 ACFE Asia Pacific Fraud Conference, to be held Nov 16-18 in Hong Kong. The session, entitled: Introduction to Procurement Fraud, Bribery and Corruption, is scheduled to begin at 1:00 on Sun. Nov 16 at the InterContinental Hong Kong. For details on this and links to the Conference, please go to our Events Calendar…
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Wendy Anderson, RPh, Winner of the
2014 Bowl of Hygeia Award for ColoradoAffiliated Monitors is pleased to announce that this year’s recipient of the “Bowl of Hygeia Award” for the State of Colorado is Wendy Anderson, RPh, a Compliance Analyst for Affiliated Monitors, Inc., who is based in Colorado.
For the full story on this coveted award and why it went to Ms. Anderson, please see the APHA Foundation/NASPA Press Release: “Denver Pharmacist Honored for Outstanding Community Service”
Before joining AMI, Ms. Anderson had a successful 17-year career with the Colorado Department of Regulatory Agencies (“DORA”). You can read about her background and current affiliation with AMI here: Meet Wendy Anderson
We hope you’ll join us in congratulating Wendy on this well-deserved honor.
Affiliated Monitors, Inc is a proud co-sponsor of the 2014 RLS Conference in Anappolis. James Anliot, Esq. – Director of Healthcare Compliance Services for Affiliated Monitors – will participate. Look for AMI on the Conference website…or visit Jim at the AMI table near Registration. (See our Events Calendar page for details)
To understand better how AMI is serving both practitioners and regulatory boards across the country, please read the letter Jim plans to deliver to attendees at this year’s RLS: Dear Colleagues – RLS 2014
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JD, CCEP, CCEP-I
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Greg Triguba, Senior Practice Leader for Ethics, Compliance and Risk for Affiliated Monitors, Inc., will share his expertise in the ethics and compliance risk field at the 2014 Annual Compliance & Ethics Institute, presented by the Society of Corporate Compliance & Ethics (SCCE).
Follow this link to learn more about the CEI Session he will be co-presenting (P1 on the “Risk Track”)…more about Greg…and all you need to know about this dynamic annual event to be held Sep 14-17 in Chicago:
http://bit.ly/2014cei_trigubaSession starts Sunday morning, Sep 14, at 9 am…not too late to get on board!
Note: SCCE-CEI details also available on this site on our EVENTS page.
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Join Eric for Session #502 (one of the Ethics Track courses) at SCCE’s 2014 Compliance & Ethics Institute
Details and registration info here: How to Build a Corporate Ethical Culture to Improve Compliance and Prevent Fraud – Tues & Wed sessions!
In Chicago September 14-17…are you going to be there? Please sign up and help spread the word!
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Eric Feldman, Managing Director of Corporate Ethics and Compliance Programs at Affiliated Monitors – is also a faculty member of the Association of Certified Fraud Examiners (ACFE) and teaches courses at many of their conferences and seminars, most recently at the 2014 Global Fraud Conference held in San Antonio in June.
Hear what Eric has to say in this interview about the importance of setting the right tone when building an ethical culture to prevent fraud: “Tone at the Top” – an ACFE Podcast by Eric Feldman
ACFE maintains a library of podcasts and other media that is available on their website @ “Fraud Talk.” You will find another of Eric’s podcasts, based on a course he teaches, entitled: “When Bad Things Happen to Good Companies” – Feldman
To see where Eric gained his anti-fraud expertise, click here: Eric’s ACFE Faculty Bio
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