Business consulting services specializing in regulatory compliance for financial services, healthcare, insurance, legal, government, crypto, eCommerce, real estate, and education sectors. Key offerings include:Compliance program development (policies, procedures, risk frameworks)Regulatory training (workforce education, certification prep)Audit preparation & support (CMS, OIG, PCI DSS, NAIC examinations)Healthcare compliance (HIPAA, CMS audits, Stark Law)Insurance fraud prevention (NAIC regulations, claims oversight)Legal ethics & conflicts management (ABA model rules, confidentiality)Government compliance (OIG, GSA, FAR/DFARS)Crypto regulatory alignment (FATF Travel Rule, AML/CFT, state licensing)eCommerce fraud mitigation (PCI DSS, CCPA, payment audits)Real estate anti-money laundering (RESPA, CFPB rules, FinCEN)Education sector compliance (FERPA, Title IV fraud, DOE audits)Services enhanced by proprietary AI tools for risk assessment, fraud detection, and regulatory monitoring.