Compliant Support Services for Federally-Funded Immigration and Asylum Seeker Programs

Project Management


Develop processes and procedures, drive planning and implementation and mitigate risk through day-to-day project oversight, including monitoring and reporting.

Compliance & Monitoring


Design and execute compliance monitoring activities to ensure effective and efficient execution of funding. Ensure funds are used as intended and help mitigate fraud, waste, and abuse.

Grant Management


Provide support to identify, obtain, and administer grant programs to ensure program success and maximize funding.

Social Services Coordination


Coordinate with social service providers and community-based organizations to help ensure federal compliance and program compliance.

2 C.F.R. 200


Ensure conformance and compliance within 2 C.F.R 200 requirements for large, federally funded grant programs.

Data Management


Utilize technology to identify and analyze resources, anomalies, potential inappropriate use of funds, issues, and program metrics to provide critical transparency for programs and detect and prevent fraud, waste, and abuse.

Reporting


Identify and develop the necessary data to drive meaningful reporting, compliance, transparency, and performance dashboards.

Call Center/Hotline


Set up and manage call centers, hotline numbers and confidential whistleblower numbers that can scale up and down as necessary.

Eligibility


Determine eligibility and identify outliers to drive policy change to avoid unnecessarily denying assistance.

Emergency Management


Manage and administer expedient, robust, and compliant public assistance recovery programs that deliver optimal results.

Training

Create custom training programs and instructional videos to improve communications and maintain compliance as guidelines evolve over the lifecycle of a program.

Audit & Accounting


Provide assurance that funds are properly spent to achieve the intended results by delivering seamless and high-quality auditing services, including financial audits, performance audits, and compliance audits.

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Frank Banda

CPA, CFE, PMP, Managing Partner – Government and Public Sector Advisory

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