"Experts in addressing the Complexities of Compliance"Provide expert witness, litigative consulting and inspection services to U.S. Attorney's, Municipal Governments, Defense Attorney's and Architect Firms in need of confidential assistance on The American's with Disabilities Act (ADA) and Fair Housing Amendments Act (FHAA).Conduct on-site ADA facility inspection surveys and provide comprehensive photo documented reports identifying conditions and enhancement solutions to meet current ADA regulatory requirements Perform plan reviews and provide review report citing accessibility violations and potential solutions to meet regulatory requirements Facilitate on-site training and instruction on self-survey forms for clients wishing to conduct their own accessibility assessments.

Department Of Justice, United States Attorney's Office, Northern District Of FloridaDepartment Of Justice, United States Attorney's Office, Southern District Of AlabamaOrganized and conducted complex civil investigations involving, civil rights, fraud, waste and abuse in government healthcare programs, Department Of Defense supply contracts and other corporate compliance violations involving the Americans with Disability Act (ADA). Perform an in-depth analysis of government healthcare claims data to analyze and extract potential fraud anomalies and overchargesReview and analyze U.S. Defense Department RFP’s and other related documents and evidence for potential fraud, waste and abuseProvide weekly case assessments and progress reports to Assistant U.S. Attorneys and other litigation team members concerning case planning and development. Update team on the execution of compliance audits, evidence collection and document reviews. Communicate findings of investigations to litigation team by preparing outlines, handouts and PowerPoint presentations.Liaise with Special Agents from other government agencies including, Office of Inspector General (OIG), Department of Health and Human Services (HHS), Department of Housing & Urban Development (HUD), Naval Criminal Investigative Services (NCIS).and Federal Bureau of Investigation (FBI)Participated in national training teleconference for Assistant U.S. Attorney’s and other Department Of Justice staff members on “Quality ADA Inspection Procedures and Reporting” Perform individual and corporate background investigations on a regular basis and prepare reportsPrepare comprehensive ADA site compliance reports with detailed narratives and photo image spreadsResearch and collect evidence, serve subpoenas, locate witnesses and respondents, research applicable case law relevant to ongoing investigations, and expand areas of prosecution under the law as appropriate

Coordinated deployment activities of 52 investigative staff members throughout the southeast region. Developed core policies and procedures for investigating cases involving medical insurance fraud, mortgage fraud, and workers compensation fraud in five southeastern states, and supervised an in-house team of five support specialists performing evidence analysis received from the field. Performed on-site audits of medical account billing records and mortgage/loan documents. Completed on-site inspections of medical clinics, and performed physical courthouse record searches utilized in comprehensive background investigations.Conducted covert surveillance operations, examinations under oath (EUO), and interviews of witnesses, including recorded statements, locating witnesses and serving subpoenas, and obtaining police reportsPrepared thorough and detailed final reports and exhibits for submission to clientsAdministered and coordinated complex accident scene investigationsTraveled to assigned locations to manage and coordinate field investigation effortsDeveloped curriculum for fraud training seminars to educate investigative staff and sub-contractors