Bridging The Gap
Between
Business and Government
Bridging The Gap
Between
Business and Government
For 20 years, AMI has been the corporate integrity monitor in more than 850 matters, involving large multi-national companies and individual practitioners.
AMI, Is At Your Service
Monitoring and independent assessments are our only business
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Founded in 2004, Affiliated Monitors, Inc. (“AMI”) was the first company in the United States to focus on providing top-quality, independent integrity monitoring and assessment services across a wide range of regulated industries and professions. What distinguishes our professionals from others is that monitoring is our only business; it is not a sideline to some other professional practice or service.
AMI has been the corporate integrity monitor in more than 850 matters, involving large multi-national companies and individual practitioners. We maintain our neutrality, free from the conflicts of interest and undue influence which can arise in certain personal or business relationships.
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matters monitored
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dedicated associates
Read Affiliated Monitors Statement in Support of Black Lives Matter
Featured Articles & Announcements
Recent News & Upcoming Events
AMI Sponsoring The NAFUSA 2023 Conference — March 29-31 in Half Moon Bay | Don Stern and Bethany Hengsbach will be Attending
Mikhail Gordon will be Presenting, Speaking on a Panel, and Moderating a Workshop at the International Anti-Corruption Academy’s Regional Alumni Conference Latin America 2023
Affiliated Monitors, Inc.’s Audrey Harris, Bethany Hengsbach and Dionne Lomax Speak with Great Women in Compliance’s host Lisa Fine in a 2-part series.
Play Podcast
Featured
Scott Garland Contributes to CEP Magazine – “Writing Compliance Advice That Employees Can Use, Part 1: Gathering Facts”
Compliance Conundrums: The Evolutions of Compliance
Who We Serve
CORPORATE & SMALL BUSINESS
AMI helps companies facing ethics and compliance challenges which can damage their reputations and place the company at risk for debarment, fines, or other problems.
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LICENSED HEALTHCARE PROFESSIONALS
At AMI, Monitoring is not just an innovative approach – it helps practitioners improve their understanding of state and federal regulatory requirements to facilitate ongoing compliance and enhanced quality of service.
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HEALTHCARE COMPANIES & INSTITUTIONS
Affiliated Monitors can protect the career and reputation of your company’s licensed medical professionals. Before monitoring was introduced, many healthcare entities faced having their licenses revoked or suspended. They might pay heavy penalties or lose their credentials, even for relatively minor violations.
Learn More
CORPORATE & SMALL BUSINESS
AMI helps companies facing ethics and compliance challenges which can damage their reputations and place the company at risk for debarment, fines, or other problems.
Learn More
LICENSED HEALTHCARE PROFESSIONALS
At AMI, Monitoring is not just an innovative approach – it helps practitioners improve their understanding of state and federal regulatory requirements to facilitate ongoing compliance and enhanced quality of service.
Learn More
HEALTHCARE COMPANIES & INSTITUTIONS
Affiliated Monitors can protect the career and reputation of your company’s licensed medical professionals. Before monitoring was introduced, many healthcare entities faced having their licenses revoked or suspended. They might pay heavy penalties or lose their credentials, even for relatively minor violations.
Learn More
INDEPENDENT INTEGRITY MONITORING
Mandatory Monitoring
Companies may need to engage a monitor due to:
• Deferred prosecution agreement (DPA)
• Non-prosecution agreement (NPA)
• Administrative agreement
• Other settlements
Best Practices to Consider:
• Roster of approved monitors
• Pre-negotiated monitoring terms
• Role of company in selection
Diligence by Company:
• Experience and capability
• Approach of monitor
• Rates/rate structure
Dialogue between Government and Company prior to selection
Proactive Monitoring
Organizations may engage a monitor to enhance:
• Strategic planning
• Proactive risk assessment
• Issue assessment
•
Incident response
• Philosophy – culture vs. controls focus
•
Alignment with management
• Reputation
• Experience with regulator
• Staffing and timelines
• Willingness to perform under attorney-client privilege
• Rate structure
News Resources & Podcasts
PODCASTS
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EVENTS
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MEDIA
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Testimonials
They Saved My Practice
Affiliated Monitors went above and beyond what I expected in helping bring my practice into compliance with the government regulations which control my practice. I am ever grateful for the efforts of Affiliated Monitors, and recommend them highly if you need compliance services. They saved my practice.
Dentist
Unmatched
Successful compliance oversight and independent monitoring require experience, expertise and the ability to earn the trust of both the regulators and the regulated. Affiliated Monitors is unmatched in its ability to deliver all three.
Dentist
CONTACT AFFILIATED MONITORS
The AMI Difference
Independence
Providing objective, third-party perspectives on ethics and compliance programs, ethical cultures, internal processes and controls.
Integrity
AMI is a trusted resource for professionals, companies, legal counsel and government agencies.
Mission
Bringing integrity to the monitoring process to help companies strengthen their ethical cultures and compliance activities and demonstrate their due diligence to government oversight agencies.
Experience
Drawing on years of experience in government, ethics, law enforcement, compliance and risk management.
Contact AMI Today.
Call, email or use the form provided to request a consultation.