Safeguarding public investments
Our integrity monitors assess projects, programs, and organizations to identify and mitigate corruption, fraud, waste, abuse, and regulatory violations – then provide actionable recommendations and oversee their implementation.

Key services include:

Strengthening fraud prevention and detection measures
Monitoring compliance with federal and state laws and regulations
Monitoring the activities and costs of contractors and subcontractors
Assessing program efficiency, accuracy, and effectiveness
Evaluating internal controls and recommending improvements as needed
Fraud, waste, and abuse risk assessments

What we look for

Our monitoring is designed to prevent and detect fraud, waste, and abuse such as:

Procurement fraud
Payroll fraud
Fraudulent payment requisitions
Insurance and bonding fraud
Change order fraud
Fraudulent lien releases
M/W/DBE fraud
Conflicts of Interest
Bribery/Corruption
QA/QC issues
Security lapses and safety and environmental violations

How we do it

Our methodology involves:

Active construction site visits
Financial audits
Compliance reviews
M/W/DBE compliance reviews
Engineering reviews
 

Notable monitoring engagements

Airport redevelopment

- LaGuardia Airport

- John F. Kennedy International Airport

- Newark Liberty International Airport

- O'Hare International Airport

 

Successful oversight of multi-billion-dollar programs

$8 billion

We have successfully monitored over $8 billion in federal and state funding, demonstrating our ability to manage complex, multi-year projects with high regulatory scrutiny and public visibility.

OUR PEOPLE

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