Focus Area: Internal Investigations

Our team has experience working in compliance leadership roles within top healthcare companies, as well as in executive roles within federal enforcement and regulatory agencies, including the HHS Office of Inspector General, Centers for Medicare & Medicaid Services, and the Federal Bureau of Investigation.

Laurel A. Eakes

Professional Experience Laurel A. Eakes is a health care compliance and privacy consultant with 25 years of professional experience, with…

Al Bassett

Professional Experience Al Bassett has more than 15 years of experience in assisting numerous health care organizations in the development,…

Carrie Kusserow

Professional Experience Carrie Kusserow is a Certified Compliance and Ethics Professional (CCEP), and is Certified in Healthcare Compliance (CHC) and…

Emil Moschella

Professional Experience Emil Moschella has over 40 years of experience in the fields of corporate compliance, criminal investigations and law…

Lisa Shuman (2021)

Lisa Shuman

Ms. Shuman assists health care organizations to develop, implement and evaluate their compliance programs and HIPAA privacy programs. Ms. Shuman specializes in our firm’s HIPAA Privacy services, including leading privacy investigations, breach risk assessments, breach notification letters, breach reporting to the Office for Civil Rights and corrective actions plans. She specializes in serving as Interim Privacy Officer for large health care systems, managed care organizations, comprehensive cancer center and health care business associate.

Richard Kusserow

Richard P. Kusserow

Richard P. Kusserow established Strategic Management Services, LLC, after retiring from being the DHHS Inspector General, and has assisted over 2,000 health care organizations and entities in developing, implementing and assessing compliance programs.

Steve Brannan

Professional Experience Steve Brannan is an experienced health care compliance specialist who is engaged by law firms and health care…