NewIcon  What You Need to Know – What You Want to Know.

The Compliance Consortium Corporate Investigation Group is a Behavioral Science led Investigation, Consulting and Training Firm, specializing in the fields of Fraud, Risk, Compliance, Conduct and Ethics. We represent domestic and international clients in matters of regulatory compliance and internal investigation.

To learn more about The Corporate Investigation Group please write to


The Compliance Consortium premium package for BH/SUD/PC providers includes essential information and strategies to make your regulatory compliance personnel more knowledgeable and effective:

  • Healthcare Compliance support and consultation by phone and e-mail. 
  • Billing and coding advice through a dedicated contact line.
  • Employee and Consumer/Customer Hotlines (Telephone and E-mail).
  • Quarterly webinars and “Compliance Chats”.

To learn more about the premium package for BH/SUD/PC providers, please write to Contact@TheComplianceConsortium.org

The Compliance Consortium and Corporate Investigation Group consultants are seasoned experts, each with years of experience in both the public and private sectors. We are Certified Fraud Examiners (ACFE), Certified in Health Care Compliance (HCCA), AML/CFT/ABAC Certified (ACAMS, IACFI, CFCS), Fellows of the International Compliance Association (FICA), and a licensed Private Investigative Firm (WA).

The Compliance Consortium

Corporate Investigation Group


+1 850 783 3984    TCC US (Bellingham WA)

+44 203 318 9434  TCC GB (London)

+41 43 508 1853    TCC EU (Zurich)