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Rated 5 out of 5 stars

When I went to Michael Santos and his team, I was 25 years old and scared because I didn’t know how to navigate the next part of my life and the charges made against me by the US Government. Mr. Santo... See more

Company replied

Rated 5 out of 5 stars

I first saw the videos in YouTube when searching White Collar Crime. My only regret is not subscribing to the consultation prior to my sentencing. I honestly don't know if may have ultimately resulted... See more

Company replied

Rated 1 out of 5 stars

I paid $6,000 to this organization after my sentencing, and was misled to think they could reduce my "time". But I did not get one day reduced because I had a short sentence. (They should have kno... See more

Rated 5 out of 5 stars

I searched awhile before coming across Compliance Mitigation. I was nervous at first that it would not be helpful. I was very wrong! Sam and Larry were beyond helpful. I highly recommend Compliance Mi... See more

Company details

  1. Business to Business Service

Written by the company

Our team at Earning Freedom helps business leaders improve their corporate messaging. We also assist team leaders in developing ongoing training exercises to comply with regulations and laws. With an investment in transparency and documenting best practices, companies lower their risk exposure to government investigations and charges for white-collar crimes. Services we offer may lower rates of internal fraud, and lessen exposure to costly government investigations, qualifying some companies for deferred-prosecution agreements (DPA) or perhaps non-prosecution agreements. Our motto: We did the time so you won't have to. Visit us today to learn how we help companies with compliance, and individuals with risk mitigation.


Contact info

4.1

Great

TrustScore 4 out of 5

38 reviews

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Rated 1 out of 5 stars

I paid $6,000 to this organization…

I paid $6,000 to this organization after my sentencing, and was misled to think they could reduce my "time". But I did not get one day reduced because I had a short sentence. (They should have known that). Also, when I was in Prison I met others who were dissatisfied that when they entered prison they felt abandoned by this group, as did I.
They are excellent in preparing you to enter prison. I like the group personally but feel they need help with PR after they cash your check. They did help me with making my prison time more understandable and more pleasant and I am grateful for that.

I have really tried to get help after I am out of prison, with shortening my 3 years probation, but have not gotten a bit of help. So maybe somebody could advise me what to do. I looked on line, and it seems that after one year, a petition can be made to end this .

3 November 2023
Unprompted review
Rated 5 out of 5 stars

The level of service is above and beyond

As for many of us, this is the worst experience of our lives. It’s difficult every step of the way, there seems to be a different obstacle every week, and the process goes on for years.

The biggest mistake I made in this entire process was not engaging Sam and Larry earlier in the process. They have exceeded every initial expectation I had in terms of knowledge, responsiveness, and all levels of support. I have yet to speak to other one of them and leave our meeting or conversation, without a solution, and I always feel more knowledgeable and confident afterwards. They are in tune and up to date on all of the ever changing policies and programs related to all white collar crimes.

I’m in such a better place mentally since I began working with Sam and Larry. No matter where you are at in this process, I highly recommend scheduling an initial session with them as soon as you can, you will not regret it.

Larry, Sam, and everyone at compliance mitigation, thank you for all you do and for all of your support.

Mike N

8 March 2022
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

Hello Mike. I'm Michael Santos, and I want to thank you for being a part of our community. Sam Mangel and Larry Hartman are amazing resources. We're grateful to you for sharing your experience publicly. Thanks, and best of luck. I don't know whether you've received it yet, but perhaps you'd like access to Earning Freedom, which you can get from the following link: https://prisonprofessors.com/thank-you-from-earning-freedom/

Rated 5 out of 5 stars

Worth every penny

Worth every penny, not only did they help to get me the lowest sentence possible, they explained everything so I went into each step with confidence knowing just what will take place.

2 March 2022
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

Hi Dan. I'm Michael Santos. Although you and I have not spoken before, I want to thank you for expressing support for our amazing team. We're very happy that you received a great outcome. Please keep reviewing our content to get on ideas on how to recalibrate and grow stronger from this experience. Best to you, Michael

Rated 5 out of 5 stars

I do really appreciate Larry taking the…

I do really appreciate Larry taking the time to hear my story and then articulating that story into a very thorough and well written writeup for the judge to consider. This experience I find myself in, like many other first time offenders' experiences has been hell for me, but having people like Larry and Justin to offer me encouragement and guidance provides me some invaluable hope.

10 February 2022
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

Thank you very much for taking the time to share your experience of working with Larry and Justin. My name is Michael Santos and I am so grateful to know that you trusted in our team, and that you found value in their experience and contributions. We wish you success going forward.

Rated 5 out of 5 stars

Struggled with Federal legal case

I am struggling with Federal legal issues. These group of men have struggled with the Federal legalities as I am. They strive to help others through the process. They are very knowledgeable and once had similar struggles in the Federal system like me. They are very supportive and really care. They interviewed family, friends, coworker, mentors and wrote the most amazing "Character Reference" letters on my behalf for the judge. They helped me understand things I didn't have the answers for. They responded to my texts, phone calls, emails promptly. Very professional. Little expensive, but well worth it. I recommend them to anyone who is struggling, worrying and need assistance with your federal case. AMAZING.
Thank you to all of you...

21 January 2022
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

We really appreciate the review you left for our team. And we thank you for trusting in us. Your contributions go a long way toward supporting the nonprofit component of our work, which we advance to improve outcomes for all people going through the system. Thank you for your review.

Rated 5 out of 5 stars

Eternally Grateful to Compliance Mitigation

No words could express how appreciative I am of the assistance that Compliance Mitigation has provided to me over the past three months. Though I had done as much research as I could to prepare for what I was going through and what I may be facing as I am sentenced to federal prison, nothing was as helpful as Compliance Mitigation. With ‘my narrative’ to the judge, the process was cathartic and enabled me to make progress in moving through the guilt of my crime. The resulting ten-page narrative was so far beyond my expectations – and I will be eternally grateful that the judge will now at least know me as more than the horrible version of me presented in the Presentencing Report. They have not only helped me tremendously by listening to ‘my story’ and giving me the opportunity to provide ‘my narrative’ to the federal judge – but they also helped me to shift my entire mindset as I prepare to spend years in federal prison. Since contacting Compliance Mitigation three months ago, I enrolled in college and was accepted into a Bachelor of Science in Business Administration program. After being accepted I was able to transfer 29 units from four previous universities I had attended and I have finished four courses (12 units) online. I am also currently completing four additional courses (12 units) and plan to have these completed by the time I am sentenced in three months. Additionally, I will continue to attend therapy weekly sessions, which has assisted in my ability to recognize and admit the impact of a traumatic childhood, as well as the role of alcohol, drugs and abuse into adulthood. I honestly believe that I am such a better person as a result of having the opportunity to work with Compliance Mitigation, and I am so very grateful for the shift in thinking that has occurred as I face a prison sentence. I am committed to becoming a better version of myself as I continue taking university courses via mail correspondence, learn everything that I can in RDAP, and focus on positivity once incarcerated. My #1 goal is to come out stronger on the other side of this when I have at least completed my sentence and am able to continue moving forward.

28 October 2021
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

We are so grateful to you, Schenelle, for writing this review. You deserve all of the credit. By approaching this challenge with your eyes wide open, you've built strength and it's serving you well. Our team may have been able to provide some guidance, but it's been you that has done the work. You've been able to lay out a comprehensive plan. Your attitude makes all the difference. Because of your strength, opportunities will open. I'm confident you will emerge with your dignity intact, ready to build a magnificent life--just as every person on our team has done. In time, perhaps you will join us. Best of luck to you. On behalf of our entire team, I wish you good fortune. Sincerely, Michael Santos

Rated 5 out of 5 stars

Thank you

I first saw the videos in YouTube when searching White Collar Crime. My only regret is not subscribing to the consultation prior to my sentencing. I honestly don't know if may have ultimately resulted in a lesser sentence, but now I'll never know. Three weeks ago I signed up for the consulting and so far the service has exceeded my expectations. Both Sam and Lawrence have been great. Always willing to answer questions and both have a wealth of information they seem eager to share. I self report in 3 weeks and their guidance has been a perfect match for what I've been looking for. Their advice is in perfect alignment for what I'm hoping to accomplish throughout this chapter in my life. Thank you.

9 September 2021
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

Hello Benjamin. I'm Michael Santos and I want you to know how grateful our entire team is to have your review. Larry and Sam are great resources for anyone facing challenges with the system. We wish you the very best. Thank you, again, for the review.

Rated 5 out of 5 stars

I searched awhile before coming across…

I searched awhile before coming across Compliance Mitigation. I was nervous at first that it would not be helpful. I was very wrong! Sam and Larry were beyond helpful. I highly recommend Compliance Mitigation, they go above and beyond. Always willing to answer my calls and all my questions.

2 September 2021
Unprompted review
Rated 5 out of 5 stars

Highly Responsive, Experienced and Professional

Receiving the benefit of personal experience from Compliance Mitigation professionals is a rare and very previous opportunity. All CM team members treat their clients with respect, personal care and a high level of professionalism. You would be well served to place your current predicament in their highly capable hands.

20 August 2021
Unprompted review
Rated 5 out of 5 stars

Outstanding Mitigation Specialists

The team at Compliance Mitigation has been invaluable in helping me to prepare my client for sentencing. The Compliance Mitigation group provides excellent suggestions for mitigation strategies, advises the client with respect to prison placement and programs, and assists in preparing a proposal to the judge for alternative sentence to incarceration which includes specific community service work. One very helpful aspect of their work was in assisting the client in preparing a letter to the judge in advance of sentencing. As a lawyer, when I tend to draft these letters, they often end up reading too lawyerly. The team at Compliance Mitigation helps the client find his or her voice and convey the client's voice in the letter. The team is responsive and conscientious.

19 August 2021
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

We're very grateful to you, Eric, for trusting our team to work with you. Thank you very much for leaving us the review.

Rated 5 out of 5 stars

Trustworthy, Knowledgeable, Dependable

To say Sam Mangels has been a reliable, dependable, comforting presence is just not enough. From the moment I spoke with Mr. Mangels for guidance on what my next of step in surrendering to prison would be he was extremely equipped and beyond knowledgeable to forecast the road presenting ahead of myself. More over, he had contacts for me to engage in what a woman’s facility would be like and how to properly prepare. Mr. Mangels outlined for myself and my family how to navigate the unknown road ahead for myself as well educating myself on every possible detail being covered. I can text or phone him any time of day within proper reason and he always respond in the most kind and immediate matter. More than that he has a calming voice and matter of fact presence. I know when I call Mr. Mangels he will tell me his honest thoughts and his opinion which has never been not on point. We have gotten to know each other in a short time, have humor to make heavy things light hearted and I know when I end my phone call that I feel the heaviness of my personal situation lifted. Throughout my personal process my husband and I have spent astronomical amounts of money but my Coach - Sam Mangels has been the best money spent. As an athlete through youth, high school and college; the best coaches are those to recognize you and your strengths and how to use those skills to propel yourself to shine in your best light. Sam Mangels is motivating, always positive, always honest, as well as invested in you as a person from day one through the day you once can fully breathe again no matter how lengthy that process before yourself is. Just as the lighthouse stands, unwavering and always directing the best path forward; that is Sam and he is my Coach.

15 May 2021
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

We're extremely grateful to you for expressing your experience of working with Sam. Sam takes a great deal of care with everyone that comes into our company, and we are so happy to hear that you found value in your work with him. Thank you, again, for your public endorsement. Sincerely, Michael Santos

Rated 5 out of 5 stars

Eternally grateful - thank you for everything

The experience with Michael and his team has been nothing short of amazing. They have exceeded our expectations at every point throughout the process.

Being involved in a government investigation can be one of the most challenges experiences in someone's life. Around every corner is an unknown - and then comes the regret of learning more and wishing you handled any given step of the process differently.

Michael has an ability to see around corners, know what is coming, and help his clients take the best course of action at any time in the process.

The time to start working with him is never too soon. I wish we had met earlier but am glad we at least began working together when we did. He not only helps with the nuances of an investigation but plays a role in helping you prepare for success while you are away and when you get back. He and his team truly carry and support you from the start to the finish - and the finish line is further off than it may seem. It is a calming and securing feeling to have someone like him there for guidance.

I highly recommend Michael - his wisdom and assistance is truly priceless.

8 April 2021
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

Our entire team feels grateful that we had an opportunity to work you, Scott. We're glad that you got a successful outcome at sentencing, and we look forward to working with you through the journey ahead. On the other side, we'll welcome you as a member of our team, or helping you transition into your next successful business journey. Thank you very much for leaving us the review.

Rated 5 out of 5 stars

These people are simply the best

These people are simply the best. They will always respond to your calls and questions and make you feel at ease. They know what they are talking about and will take you through it step by step. Could not have made it without them. Invaluable! Sam is amazing.

29 March 2021
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

Hello Mark. We really appreciate your public support. Sam is amazing, and you're amazing. We are hopeful that you'll join our team when the time is right. Thanks again for leaving us this review.

Rated 5 out of 5 stars

Excelent service

Excelent service, they always answer your questions

26 March 2021
Earning Freedom logo

Reply from Earning Freedom

Hello Dianne. Thank you very much for leaving us a review. Please count on us as a resource going forward.

Rated 5 out of 5 stars

I highly recommend the entire team at…

I highly recommend the entire team at Compliance Mitigation. My experience with White Collar Advice was very positive. Working with Justin Paperny and Brad Rouse made a big difference in the sentencing in my legal case. I had a better than expected outcome because of them. I wish we had engaged them sooner.

23 March 2021
Earning Freedom logo

Reply from Earning Freedom

Hello Susan. We're very grateful for your review and we are happy that you got a great outcome. We're on your team. Please count on us to assist you in every way possible. Thank you again for the review.

Rated 5 out of 5 stars

Ethics education for university students

I met Justin Paperny in November 2019 when he was a guest speaker for a luncheon hosted by the Washington State Society of CPAs. He shared his book Ethics in Motion and talked about his journey of poor ethical choices that led to federal sentencing.

I teach accounting at Whitworth University, and it became clear at that time that his lessons would be valuable for my own students to hear. Since then, Justin and his clients visit my classes two to three times each semester via Zoom to share their personal stories, and students have the chance to interact with them personally. This has been an invaluable partnership with White Collar Advice that enhances the delivery of ethics education, leaving a lasting impression on students about how they too can be vulnerable to making wrong choices that could impact their future career.

8 March 2021
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

We really appreciate the review you left for our team. We will continue working hard to prove worthy of your trust and the opportunities you've opened. Thank you.

Rated 5 out of 5 stars

My Presentence interview was very easy…With the help of mitigation consultants, has taken all my anxiety away about the future. I am confident. Thank you

My Presentence interview was very easy with the assistance and the help to prepare. This experience was very good. Mitigation consultant helped me in every way that was needed. They answered all my questions immediately at any given time. My presentence interviewer said that my preparation and my presentence report letter was so good that I did her job for her. I am so grateful that I found compliance mitigation before I had this meeting. My experience with this situation, with the help of mitigation consultants, has taken all my anxiety away about the future. I am confident. Thank you

19 February 2021
Earning Freedom logo

Reply from Earning Freedom

Hello Faith. We're so happy to hear that your interview went well. The work you've done to prepare will assist you all the way through the journey. We're grateful to be a part of your team.

Rated 5 out of 5 stars

Hire Justin and his team now!!!

Hire Justin and his team now!!!! Hire them yesterday. I found Justin through watching his youtube videos at White Collar Advice and after interviewing several groups who were in the "Prison Consultant" field I settled on Justin and his team and I am am so glad I did. He and his team are more than prison consultants. They are counselors, encouragers, truth-tellers and guides that walked me through the entire process. I am so glad I found them and glad I used them.
I was a dentist who plead guilty to one count of "conspiracy to commit healthcare fraud". After a gut wrenching three year investigation by the Feds, my attorney's and I decided it was in my best interest to plea. As my attorneys said, "this isn't about justice, this is about who wins". Upon my decision to plea, I knew that the fight had just begun. I was in no place to make decisions and did not have an understanding of what was to take place next. I thank God for being able to hire Justin and his fantastic team at Compliance Mitigation. They helped me collect my character reference letters and interviewed my family and friends so I could place myself in the best possible light for the Judge and as Justin says, "prepare myself for the best possible outcome". They prepared me for the sentencing by actively being involved with me and helping me direct my attorneys to achieve my "best possible outcome".
At sentencing, the federal government was pursuing a sentence of 51 months. I received a 33 month sentence and I believe that having Justin and his team navigate with me helped tremendously. My family and I were deeply relieved and thankful for our legal representation and Justin and his team. The federal government does not care about the sentence length or you being away from your families, they care about conviction. I promise you that if you can shave off one month of your time in prison, it is worth hiring Compliance Mitigation. But my story doesn't end there.
Upon surrendering to prison, Justin and the team prepared me for applying to the RDAP program which then led to an early acceptance into the program. Without Justin and his team I truly believe that I would not have been accepted into RDAP nor would I have known about RDAP. As I said earlier, I was sentenced to 33 months in prison. I served only10 months in prison. I did not get out early due to covid but because of the skilled and compassionate preparation given by Justin and the team at Compliance Mitigation. He prepared me mentally for what was to come in prison. He stayed in contact with my family during my time in prison and kept sanity and reality when it was needed. I firmly believe that I served a 10 month sentence because of the professional preparation that Justin and his team provided. I will be forever grateful to Justin Paperny and Brad Rouse and all of the people invloved with Compliance Mitigation.

9 February 2021
Unprompted review
Earning Freedom logo

Reply from Earning Freedom

Hello Dr. Schott. We appreciate you for taking the time to write about your experience in working with us.

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