Our Services
Strategic Solutions for Highly Regulated Industries
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MAD Healthcare
Today’s health care compliance and regulatory environment is among the most complex in our nation. Health care organizations need the right information and tools to assess and manage the impact of the government’s ever-changing regulatory compliance and enforcement initiatives. We design solutions that not only meet regulatory requirements but that are also highly specialized and effective at improving health care compliance programs. Our approach considers the uniqueness and complexities of each health care organization we work with.
MAD Cannabis
The U.S. cannabis industry alone is expected to reach $30 billion in market value annually by 2025. As the cannabis industry grows and evolves, it has to continuously adapt to an ever-changing landscape, especially as it relates to the legality of the drug, as different states within the U.S., and different countries, all have different laws on the legality, use, distribution, and growth of cannabis. Our team of regulatory and compliance professionals can provide up-to-date guidance and strategic solutions for industry pioneers enabling you to focus on your piece of the pie in this emerging market.


MAD Cannabis
The U.S. cannabis industry alone is expected to reach $30 billion in market value annually by 2025. As the cannabis industry grows and evolves, it has to continuously adapt to an ever-changing landscape, especially as it relates to the legality of the drug, as different states within the U.S., and different countries, all have different laws on the legality, use, distribution, and growth of cannabis. Our team of regulatory and compliance professionals can provide up-to-date guidance and strategic solutions for industry pioneers enabling you to focus on your piece of the pie in this emerging market.
Our Services
Compliance and Ethics
Key Partner Arrangement Reviews
In complex regulatory and enforcement environments, our services ensure your arrangements with key partners and affiliated organizations are compliant with the Federal Anti-Kickback Statute, Stark Law, and other legal authorities.
Infrastructure Arrangement Reviews
It is common business for organizations to enter into third-party arrangements with vendors, leasing agencies, suppliers, etc. We ensure these arrangements comply with the Federal Anti-Kickback Statute and the Stark Law and align with fair market value and commercial reasonableness standards.
Systems, Controls & Policies Arrangements Reviews
Managing existing, new, and renewed arrangements can be tricky business. We evaluate whether the systems, controls and policies in place effectively manage the legal and regulatory compliance risks for your organization & prepare findings and recommendations to help improve systems, controls, and policies.
Auditing and Monitoring
Audits and on-going monitoring play a vital role in helping highly regulated organizations identify and manage compliance risk areas. Together, Compliance and Internal Audit, employ a defined approach and systematic controls to protect the organization against the impact of non-compliance. Our Team works will work with your organizations to employ effective auditing and monitoring processes to identify and manage compliance risks.
Compliance Advisory
Our Team specializes in conducting regulatory analysis that guides organizations through the complexities of the regulatory and enforcement environment. This includes not only interpreting the black-and-white text of the regulation but also insight on the regulatory agency’s intent and expectation. We provide consulting and analysis in a variety of areas, including but not limited to:
- Health care regulations, HIPAA, FCA, Stark Law, Anti-Kickback Statute
- Regulatory and operational compliance risk areas
- Industry Trends
- Federal Industry Regulatory Requirements
- For the Healthcare Industry, ACO & Managed Care Compliance
Compliance Plan Design & Implementation
Our Team designs and implements compliance programs that address the unique needs of organizations, while meeting the standards and expectations set forth by regional and national industry regulatory agencies. Our experts will successfully implement effective compliance programs designed for your niche of the Healthcare or Cannabis worlds.
Compliance Program Effectiveness Evaluation (CPE)
360° Review of Compliance Program
Our Team reviews existing compliance documents, evaluates program operations, and conducts on-site and remote interviews. We also assesses your program for evidence to support the USSC, DOJ and OIG’s seven elements of an effective compliance program by examining regulatory requirements, industry best practices, and enforcement trends.
Report of Findings and Recommendations
A full report addressing each of the OIG’s elements of effective compliance programs including actionable recommendations for each area identified for improvement. We collaborate with the Compliance Officer during review and will often present our findings and recommendations to the Board of Directors as part of their oversight responsibility for the compliance program.
Additional Services
Mad Strategists is proud to offer a host of additional services to facilitate your organization’s compliance and growth:
- Compliance Surveys
- Corporate Integrity Agreement Support
- Due Diligence Reviews
- Independent Review Organization Services
- Investigations
- Interim & Outsourced Compliance Staffing
- OIG Advisory Opinions
- Risk Assessments and Management
- HIPAA Privacy & Security
- Billing & Program Integrity
Drop us a line
Fouad Bazzi: fouad@madstrategists.com
Dewnya Bazzi: dewnya@madstrategists.com
Hassan Abdallah: hassan@madstrategists.com
Phone Number: 313-474-4770
Our Office
Address: Dearborn, MI
