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Healthcare Internal Compliance Audits Lawyers

Whether it’s a small non-profit organization or a multinational corporation, it’s important they have full transparency in their day-to-day operations. As a result, they rely on internal compliance audits to ensure their finances and business practices are following the highest ethical and business standards. However, during the course of these audits, there may be discrepancies that are discovered. Most of the time, they involve financial issues such as embezzlement or fraud. When these discoveries are made, an organization will do everything possible to find out who is responsible for committing these crimes and seeing they are brought to justice. If you are the one being targeted for fraud or embezzlement, hiring an internal compliance audit lawyer will ensure your rights are fully protected.

Why Are Audits Important?
To make sure all rules and regulations are being followed, organizations everywhere conduct regular compliance audits to show they are doing what is expected of them. However, there are times when it becomes clear records have been altered, funds have been embezzled, or theft of inventory has happened within the organization. When these actions are discovered in the course of an audit, authorities are often contacted and certain people become prime suspects. Once the organization narrows down who it believes may be responsible for criminal activity, they will put tremendous pressure on that person to confess and then begin the process of criminal prosecution. In these situations, the person targeted should retain legal representation as quickly as possible. In doing so, they will be able to tell their side of the story to someone who understands these situations and can plan a strong defense strategy.

Internal Compliance Audit Penalties
As with most crimes, the penalties associated with internal compliance audit criminal activity can be severe. For those convicted of theft, embezzlement, or related crimes, prison time is a strong possibility. Along with this, fines may also be imposed to compensate the organization for its losses, and the defendant may also be ordered to repay whatever amount of funds were taken. But along with these penalties, those who are charged with these acts also endure plenty of public humiliation. With their names and faces spread across television newscasts and newspapers, they often find themselves experiencing tremendous stress and embarrassment. If you have been charged with any of these crimes and know you are innocent, using the services of a lawyer skilled in compliance audits can be the key to proving your innocence. Since many people often have access to funds and equipment within an organization or business, an experienced lawyer will investigate others to determine who may have had motive and opportunity to commit a crime. Instead of simply letting their client become a scapegoat, a knowledgeable lawyer will determine the true facts of the case and begin the process of helping their client rebuild their life and reputation.

Self-Policing
In numerous businesses and organizations, self-policing is a common approach to take when it comes to internal compliance audits. However, as is the case far too often, the people in charge of doing so fail to do what is necessary to ensure policies and procedures are followed. Because of this, others in the organization may find themselves caught up in a whirlwind of suspicion, and may in fact be accused of wrongdoing. Instead of letting others put you in a position that could lead to a criminal conviction, hire the services of a lawyer who not only understands internal compliance audits, but also is committed to protecting your constitutional rights and seeing those who are truly responsible be held accountable for their actions.

Don’t Accept the Blame
When some people are charged with these crimes, they may feel as if they have no other choice but to accept blame in order to see their ordeal come to an end. However, that is the worst mistake they can make. If you are facing this situation, don’t become a scapegoat. Instead, hire an attorney who understands all aspects of internal compliance audits and how to plan defense strategies for clients accused of theft or embezzlement. By having a lawyer who will fight for your rights, you can be assured a favorable outcome is much more likely.


Charle Butler
Charle Butler
2021-03-12
Verified
I was hesitant to hire the Spodek Law Group. I read reviews and knew they have a great reputation. However, I thought I would spend money and not see or speak to my attorney. From the beginning to end of my case Todd and the entire staff were available and willing to help. We worked towards and end result that was way above my expectation and Todd delivered. I am forever grateful for patience and long days and night spent working on my case. Thanks Todd and the entire team!
Mesonista parsons
Mesonista parsons
2021-03-05
Verified
My attorney at Spodek was Abigail. She was very knowledgeable and helpful with all my questions and concerns, as well as responsive. Her fees are affordable and Abigail took the time to make sure I understood everything relating to my case. I highly recommend Abigail and will request her services in the future.
debabrata chakraborty
debabrata chakraborty
2021-03-03
Verified
Todd A Spodek is the experienced and best criminal lawyer at USA. He is very professional and always respond on time. Alex also very cooperative and always help me. They took care me and my problem like family member. I am 100% satisfied for their professional service. My result was unexpected and amazing. They dismissed my case. I am really grateful to them. I will recommend you to go there if you want to solve your problem. I wish all the best for them.
Asata Hendricks
Asata Hendricks
2021-03-02
Verified
Truly appreciate the work the guys did!. Exceptional team & I know they care about each and everyone of their clients. I am super thankful to be referred to Spodek Law Group and I am grateful Todd & Alex were able to work diligently to achieve an outcome I am pleased with. Despite COVID they stayed on top of things and kept me informed every step of the way. Very thankful.
Mike Moroff
Mike Moroff
2021-02-26
Verified
I'm very satisfied with the services rendered by Todd, Alex and Mary Lou. I whole heartedly recommend Spodek Law Group . I've worked with and have retained other attorneys in the past with Todd's firm being the cream of the crop for many reasons. A very serious legal matter was resolved after a year's hard work and effort. Todd expertly guided me through the process and was able to navigate and make the good journey bearable as well as successful. Mary Lou initially provided excellent assistance before referring my case to Todd. Alex's support was effective and timely. The customer portal (MyCase) is an invaluable communication tool that also kept track of my case. Various aspects of my case were explained and there were several options provided but I made the final decision of how the case would be handled. The legal fee was reasonable considering the effort and amount of work plus it was a flat fee regardless of the length of time required to conclude my case. Todd made himself available to me and we had many scheduled meetings to go over the progress and to discuss the next steps. I felt more confident after many discussions with him. You will not go wrong choosing Spodek Law Group for legal matters.
Josh Katz
Josh Katz
2021-02-24
Verified
Being that it was the first time that I was in need of an attorney, I was afraid and hesitant and knew I needed the absolute best. It is beyond understood why Spodek Law Group has a reputation of being the top, if not the best law firm in New York. Alex and Abigail were there every step of the way even at the most unconvenient hours. I could not have asked for more. They are extremely good at what they do and they delivered much much more than just winning my case. A big thank you to Alex and Abigail for all the guidance and counseling and their upmost loyal support that extended far more than just legally. If you need the absolute best than don't hesitate to hire Spodek Law Firm.
L.C.
L.C.
2021-02-24
Verified
I cannot tell you how thankful I am to Todd and Alex for their hard work and dedication to my case. I had never been in any trouble before but I had an unfortunate event occur and in the midst of COVID-19 at that therefore I knew I needed a team that was dedicated to my success. Today- my case has been finalized and I’m walking away with no record and can continue life as a mother and a Grad student worry free. I cannot express enough gratitude for their assistance.
AnnMarie Soliman
AnnMarie Soliman
2021-02-23
Verified
I received a summons and called Spodek law group for a free consultation. Alex took my call and was very quick and responsive. He was available anytime through multiple platforms and very reassuring when needed. They are extremely organized and thorough. They got my case dismissed! I’m very grateful. Thank you Alex and Todd!

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Spodek Law Group have offered me excellent support and advice thru a very difficult time. I feel I've dealt with someone who truly cares and wants the best outcome for you and yours. I'm extremely grateful for all the help Spodek Law Group has offered me. I can't recommend them enough.

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Spodek Law Group was incredibly professional and has given me the best advice I could wish for. They had been helpful and empathetic to my stressful situation. Would highly recommend Spodek Law Group to anyone I meet.

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Best service I ever had. Todd is absolutely class personified. You are in the safest hands with spodek. They have their clients interest in mind.

~ Francis Anim

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"Spodek Law Group have offered me excellent support and advice thru a very difficult time. I feel I've dealt with someone who truly cares and wants the best outcome for you and yours. I'm extremely grateful for all the help Spodek Law Group has offered me. I can't recommend them..."

David Bruce

"Spodek Law Group was incredibly professional and has given me the best advice I could wish for. They had been helpful and empathetic to my stressful situation. Would highly recommend Spodek Law Group to anyone I meet."

Rowlin Garcia

"Best service I ever had. Todd is absolutely class personified. You are in the safest hands with spodek. They have their clients interest in mind."

Francis Anim
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