Home‎ > ‎

Systems and Process Reviews

  • HIPAA & Other Compliance Standards' Gap Analysis
    • We can assist with HIPAA & other compliance standards' related Risk Analysis, Data Analysis, Gap Analysis, Strategies for enhancement of internal controls.
  • Enterprise-wide Risk Management:
    • Alignment of business goals and objectives.
    • Assessment of Risks and Controls across the Enterprise.
    • Review design of Organization structure / Governance model.
    • Review and author Organizational policy and procedures.
  • Business Systems and Processes' Reviews: Interview personnel, document processes, controls and procedures, test operating effectiveness and provided remedial recommendations related to:
    • Automated and Manual Refilling Pharmacies including Scheduled Drugs and DEA controls
    • Revenue Cycle of Physicians’ Groups
    • Process and analyses related to Captive Insurance companies
    • Procurement / Purchasing Cards policies, procedures and controls
    • Allocation of salaries for Jurisdictional / City Tax purposes
    • Stale Dated Checks' policies, procedures and controls
    • Payroll processes of Physicians’ practices
    • Allowance for Doubtful Accounts (ADA) process
    • Business Plans 
    • Clinical Laboratories
    • Health Resources and Services Administration (HRSA) 340B 340B Drug Discount Program.
  • Compliance / Quality Control Projects:
    • Review of Compliance / Contractual systems, processes and controls reviews.
    • Review Production Line Quality Assurance processes and systems utilized in a large manufacturing company.
    • Perform work in Six Sigma environments.
  • Information Technology Areas:
    • Review and provide recommendations for all areas of Information Technology General Computer Controls i.e. Computer Operations, Security, Change Management and Software Development Life Cycle.
    • Web-site management including maintenance of on-line Inventory control.
    • Project Manager / Business Analyst functions during Implementations.
    • Pre-Implementation and Post-Implementation Review of design, controls, risks and performance / goals realization of Software Implementations.
    • Backup and Disaster Recovery Systems, Processes, Risks and Controls.
  • Law Firm / Litigation Assistance:
    • Assistance to Attorneys’ practice in all phases of Litigation.
    • e-Discovery.
    • Litigation Support and Project Management.
    • Translation Services.
  • General Accounting and Office Management:
    • Systems, processes and documentation for issuing Purchase Orders, Receiving Material, issuing Invoices and customer collections.
    • Review coordination between Accounting, Operations and Sales personnel.
    • Sales Quotations.


Copyright Equilibrium Perceptum, L.L.C. All rights reserved.