Compliance, Monitoring, and Oversight
DISTRIBUTING AND SAFEGUARDING FUNDS
CohnReznick has firsthand experience working with evolving federal, state, and local regulations. We fully understand and guide clients through the challenges of rapidly distributing funds to aid recovery and rebuilding, while simultaneously maintaining a zero-tolerance stance against fraud, waste, and abuse.
We have successfully managed and distributed over $67 billion in federal funds and have performed integrity monitoring oversight of over $4 billion in infrastructure funds.
Oversight services
Our team of auditors, forensic accountants, engineers, legal professionals, and ex-agency officials offers holistic compliance monitoring services tailored to each client’s needs.
• Payment approvals and controls
• Process implementation
• Litigation support
• FAR compliance
• Ethics compliance
• MWDBE compliance
• Compliance, risk, and integrity monitoring of federal, state, and local funds
• Anti-fraud, waste, and abuse support
• Performance audits
• Bankruptcy, trust, and settlement distribution and oversight
• Improper payment audits
• Operational review and program management
• Congressional reporting support
• Program management tools
• Metrics, data analytics, and reporting
• Extension of program director and agency lead
• Construction management
• Performance management
• Conduct fraud, waste, and abuse (FWA) risk assessments
• Strengthen fraud prevention and detection measures
• Monitor compliance with federal and state laws and regulations
• Monitor the activities and costs of contractors and subcontractors
• Assess program efficiency, accuracy, and effectiveness
• Evaluate internal controls and recommend improvements as needed
Related services
Our solutions are tailored to each client’s strategic business drivers, technologies, corporate structure, and culture.