Integrity Monitoring: Prevent, detect, and remediate fraud, waste, and abuse
With large infrastructure projects also comes more opportunities for fraud, waste, and abuse.
An effective strategy to utilize in order to mitigate these risks is to use integrity monitors.
In our report, “Integrity Monitors: A Strategy for Preventing, Detecting, and Remediating Fraud, Waste, and Abuse”, we detail how integrity monitors – an independent third party retained by a company or organization to minimize opportunities for fraud, waste, and abuse – can help with fraud prevention as well as help protect public funds and private investments.
This has been prepared for information purposes and general guidance only and does not constitute legal or professional advice. You should not act upon the information contained in this publication without obtaining specific professional advice. No representation or warranty (express or implied) is made as to the accuracy or completeness of the information contained in this publication, and CohnReznick LLP, its partners, employees and agents accept no liability, and disclaim all responsibility, for the consequences of you or anyone else acting, or refraining to act, in reliance on the information contained in this publication or for any decision based on it.