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Steven Smith

@stevensmith3

I lead regulatory investigations, evidence synthesis, and compliance reporting across complex administrative and workplace matters.

United States

Message

I've led high-volume regulatory investigations and compliance audits at Human Arc / Centauri Health Solutions, conducting impartial virtual interviews, analyzing medical-legal records, and identifying fraud patterns, policy deviations, and risk vectors.

Across 20+ years and 1,000+ formal regulatory proceedings, I've managed complex administrative files, authored legally defensible briefs and investigative reports, and applied statutory and compliance frameworks to resolve high-liability matters.

Experience

Work history, roles, and key accomplishments

Current

Senior Regulatory Adherence & Investigations Specialist

Current

Human Arc / Centauri Health Solutions

Sep 2021 - Present (5 years)

Lead end-to-end investigative case reviews and data audits to ensure compliance with state and federal guidelines. Conduct structured virtual interviews and analyze complex medical-legal records to uncover anomalies and policy deviations.

Investigation Compliance Data Auditing Legal Records Database Management SQL LexisNexis Root Cause Analysis Risk Mitigation

Education

Degrees, certifications, and relevant coursework

Taft Law School

Juris Doctor, Law

2019 - 2024

Pursued a Juris Doctor with coursework emphasis on employment discrimination, administrative law, contracts, professional responsibility, and legal research and writing.

University of Phoenix

Master of Science, Criminal Justice

2010 - 2011

Completed a Master of Science in Criminal Justice with coursework focused on advanced investigative methodologies, research design, and institutional policy analysis.