Bill's Expertise in
Advanced Compliance
At Enforcement Guide, Bill is a senior risk compliance management professional who provides expert guidance in a range of areas, including corporate compliance programs, HIPAA compliance, healthcare billing auditing, training, and supervision. He can also offer advice in strategic law enforcement planning, management, fraud prevention, litigation oversight, training, and private security management.
Qualifications and Experience
- Former sworn law enforcement officer: Extensive background with the State of Ohio.
- Administrator experience: Managed a self-insured/self-administered workers’ compensation program.
- Accredited health care fraud investigator: Credentialed by the National Healthcare Anti-Fraud Association.
- Author: Published works include An Enforcement Guide to Carnival Games, Gambling, and Fraud as well as An Enforcement Guide to Coin-Operated Gambling Devices or Slot Machines.
- Subject-matter expert: Recognized authority in vice, gambling, fraud, healthcare, insurance fraud prevention, audit investigations, workers' compensation, and tort claims.
Organizations & Associations
- Current Member:
- Association of Former Intelligence Officers (AFIO)
- Former Affiliations:
- Association of Certified Anti-Money Laundering Specialists (ACAMS) and CAMS
- American Society of Industrial Security
- Past Leadership Roles:
- Past President and Board of Trustees Member, Metropolitan Crime Clinic
- Former Board of Governors Member, National Health Care Anti-Fraud Association
Compliance Guidelines
Assist and perform difficult cases
Anti-terrorism finance training
Regulatory Updates
Link to updates
Links to power points available
Training Resources
Power points on terrorist topics
Fundamentalist training
Enforcement guides
Strategic
Enforcement Insights
Training and PowerPoints available on:
Money Laundering
Terrorist financing
Searching Suicide bombers etc.
Risk Management Tools
How to eggs in one basket:
Security, insurance, public liability and worker's compensation
Screening risk
Get in Touch for
Personalized Guidance
We are here to offer expert advice and tailored solutions to help you effectively manage your compliance and security requirements. Reach out to explore how our services can benefit your organization.
Resource Powerpoints are available
Banking, money laundering, terrorism, counterterrorism and islam