Monitorships

Whether a client is proactive in identifying and eliminating fraud and corruption, or has been required to do so by a court-ordered mandate or government agency, MSA Investigations provides independent compliance monitoring services across a wide range of industries. 

MSA Investigations works with clients to identify areas where there is a potential for unethical practices and develops a specialized plan targeting those areas. We work seamlessly within an organization to implement improved internal controls and practices in order to mitigate corruption.  Our monitorship team has a wide-range of experience including backgrounds in law enforcement, organized crime, computer forensics, forensic accounting, law, and investigative due diligence. 

MSA Investigations employs a multi-disciplined approach which includes, but is not limited to:

• Perform regular, unscheduled site visits to observe and verify that field operations are following the internal controls and procedures and develop a regular on-site presence

• Conduct interviews with principals, associates, and other relevant individuals

• Prepare detailed recommendations for internal controls and procedures

• Perform compliance audits of project payments and other accounting measures

• Contract review and monitoring to ensure all obligations are being fulfilled by vendors

• Forensic analysis of electronic data

• Create and maintain a fraud and/or worker-safety hotline

• Provide clients with a vendor screening questionnaire to be completed by potential business partners

• Perform a comprehensive investigation based on the criteria selected by our clients

• Prepare a report of findings detailing the results of our investigation