Forensic Consulting

Forensic Consulting: Abuse, Waste and Fraud Prevention and Detection

Reznick Government has managed and overseen the payment of billions of dollars in Federal funds to intended recipients. We have significant experience establishing payment processes that avoid improper payments while delivering very low error rates. Most of this experience has been in some of the worst situations – Federally-declared disasters, such as Hurricane Katrina – where the balance between getting funds to those in need and implementing appropriate payment control procedures was time-sensitive and closely scrutinized.

With the public’s increased demand for transparency and efficiency in government spending, any mismanagement or waste of taxpayer funds cannot be tolerated. Reznick Government works with government organizations to implement procedures to help protect against waste and abuse while also detecting and preventing fraud. From full-scale fraud investigations to identifying and documenting improper payments, we provide a range of services designed to safeguard public funds.

With the additional experience of Ken Donohue, former Inspector General of the Department of Housing and Urban Development (HUD), Reznick Government offers leading industry knowledge in developing innovative prevention and detection programs for numerous government agencies.

Services

  • Data analytics
  • Fraud, waste and abuse prevention through program controls, data sharing and documentation
  • Identifying/documenting and verifying improper grant or contractor payments
  • Investigations
  • Forensic accounting
  • Case management
  • Litigation consulting
  • I.G. support
  • Ethics compliance