What Our Clients Are Saying About Our Fraud Management Company

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David Raglin, Suvi Digital Marketing and Media

I have worked with Michelle on several projects and she always comes prepared with a thorough understanding of her objectives, and she delivers services in a strategic and effective manner. Our latest project was a risk analysis of electronic protected health information (ePHI) held by a major healthcare provider in Illinois.

Prior to the assessment Michelle facilitated and developed materials for our client that reflected her understanding of our objectives. From beginning to end, Michelle provided unique and interesting perspectives that helped our client understand, then articulate how their practice guidelines compared to the recommendations from the Department of Health and Human Services (HHS).

Michelle is a strong ally to have on your team and I would recommend her to anyone with a tough project!

Abdelbaset Latreche, Compliance Labs

Michelle is a highly talented individual. She’s a seasoned professional with subject matter authority in compliance and fraud prevention. Michelle’s competences, work ethic and positive demeanor quickly earns her the trust and respect of her work partners and customers. I thoroughly enjoyed working with Michelle: A gold mine for knowledge and always ready to help and share. You can count on Michelle who can drill down to the finest detail without losing sight of the global contextual environment.

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Seema Gautam, IBM

Michelle is a great resource for all issues concerning fraud and compliance investigations. She is very knowledgeable and very focused on her work. She is a delightful person to work with.

David Sullivan, Nextel

Michelle took over managing relations between our companies’ respective groups during a very difficult time, when the state of those relations was so poor that it was impacting the entire future of our prospective relationship. She dove in and committed herself to addressing the myriad problems and was able to turn ‘lemons into lemonade’ by creating not only a reliable and trustworthy process, but an entire group within her organization to specifically address the issues we were experiencing.

We often relied on Michelle and her group from that point forward and were seldom disappointed with the results. Michelle proved herself to be zealously hard-working, extremely effective and highly successful at navigating politically difficult circumstances with stellar results for both her organization and ours. Michelle is truly a ‘win-win,’ world class leader.