Everything You Need to Know About Independent Monitoring

Have you ever wondered who makes sure a company holds up their end of a court-ordered agreement? On this episode of The Inside BS Show, Dave Lorenzo interviews Vin DiCianni, the Founder of Affiliated Monitors Inc. It is their job to oversee compliance in a variety of circumstances.

Join us for this show to discover the value of independent monitoring and much more.

Timestamps:

00:00  – Everything You Need to Know About Independent Monitoring
01:49  – Why did Vin start Affiliated Monitors?
03:16  – The Process of Settling with the Government as a Whistleblower
06:13  – What is a Private Monitoring?
08:34 – How can an Independent Monitor Help with a Licensing Agreement?
11:08  – How Do Independent Monitors Handle Advertising and Affiliation with The Legal Community?
14:58  – Is it a Good Idea to Bring in the Monitors as an Attorney representing a Firm that has no other choice than to close down? 
17:40  – A Deep Understanding of a “Third Party Management” in an Independent Monitor Involving Transnational Issue.
25:02  – What is a Competitive Advantage in Marketing Strategy that is Verified by an Independent Monitor?
27:40  – When Management Changes During an Inquiry, how Monitors handle the Issue?
31:05  – A Case Scenario: What Would Happen if Monitors Intervened in a National Labor Relations Board?
34:12  – Who to Educate about The Advantages of Monitoring?

Vin DiCianni President and Founder Affiliated Monitors (617) 519-3899 vdicianni@affiliatedmonitors.com

Vincent DiCianni is President and founder of Affiliated Monitors Inc. “AMI”, an independent monitoring and compliance and ethical culture assessment firm that evaluates businesses for compliance with law, regulations and best compliance practices. Before starting Affiliated Monitors in 2004, Mr. DiCianni served as an Assistant Attorney General for the Commonwealth of Massachusetts and in private practice representing businesses and professionals. In addition to overseeing Affiliated Monitors, and serving as an independent integrity monitor, Mr. DiCianni regularly conducts ethics and compliance assessments for clients in diverse fields, such as not-for profit entities, construction, antitrust, healthcare corrections, financial services, education, and government contracting.

AMI works with clients to craft appropriate compliance measurement tools and to implement long-term strategies for supporting a culture of compliance within organizations. AMI provides independent integrity monitoring services for the United States Department of Justice, the United States Department of Defense, Health and Human Services, U.S.A.I.D., the U.S. Department of Transportation and many other federal agencies, state and municipal agencies. AMI also handles many Suspension and Debarment matters with U.S. Agencies such as the U.S. Navy, Air Force, Army and Environmental Protection Agency, as well as the World Bank. In addition to AMI’s monitoring and consulting engagements, AMI works with multi-national companies in designing, implementing, and strengthening their programs and ethical cultures.

📺Watch and Enjoy!