Government Practice

GOVERNMENT PRACTICE



Forensic/Strategic Solutions, PC has broad-based experience in assisting federal, state, and local agencies and officials in discharging their obligations to promote integrity, accountability, and efficiency of their agency’s programs and operations. We provide expertise in the prevention, detection, and investigation of waste, fraud, and abuse in the operation and administration of government programs and assists government officials in executing their missions in an efficient, effective, and economical manner.

Our professionals focus on four key areas that are critical in ensuring integrity and accountability in government programs: 

Prevention.  Forensic/Strategic Solutions helps agencies protect taxpayer dollars and enhance the integrity of their operations by identifying vulnerabilities and weaknesses in an agency’s internal processes and procedures, recommending remedial actions, and providing fraud awareness training.

Detection.  Conduct systematic forensic examinations of agency operations and programs by using sophisticated data mining and forensic analysis techniques to identify anomalies in transactions that might indicate fraud, waste, and abuse.

Investigation.  Analyze financial and other relevant data and conduct interviews to identify suspected fraud and misconduct, assess the magnitude of the malfeasance, and help identify responsible parties.

Reporting Based on Forensic/Strategic Solutions extensive experience in a wide range of forensic accounting projects, our professionals know how to tailor their reports to an agency’s specific needs, whether it be for Congressional oversight, to support individual agency corrective action, civil litigation, or criminal prosecution.

Our Services
Our Clients
Contract Vehicles
Forensic Strategic Solutions featured in the January 2009 issue of Fraud Magazine
Forensic/Strategic Solutions, PC, featured on the cover of the 2009 January/February issue of Fraud Magazine
 


Our GOVERNMENT Services

Forensic examinations:  Conduct systematic examinations on agency operations and programs by combining state-of-the-art data mining with forensic analysis and investigative techniques to identify anomalies in transactions that might be indicative of fraud, waste, or abuse.

Fraud and misconduct investigations:  Analyze financial or other relevant data and conduct interviews to identify suspected fraud and misconduct, assess the magnitude of the malfeasance, quantify and qualify the impropriety, and help identify the responsible parties.

Forensic data analysis:  Help detect and prevent fraud, waste, and abuse by using cutting edge technology to analyze large amounts of data to identify patterns, anomalies, and suspicious transactions.

Fraud risk assessments:  Address the risk of fraud, waste, and abuse to help organizations understand where they are vulnerable and to help address identified vulnerabilities.

Awareness training:  Design and deliver training programs to educate employees and management about fraud prevention and detection, forensic accounting, criminal/civil procedures, ethics, and expert testimony.

Investigative due diligence: Provide information on the background, integrity, and reputation of selected individuals and entities in a variety of contexts.

Contract compliance:  Analyze agency contracts with private vendors and service providers to identify and quantify areas of risk as well as opportunities for financial and operational optimization.

Litigation consulting:  Assist agencies by providing forensic accounting services, including expert testimony and reports, in support of civil litigation and criminal investigation and prosecution. Assist agencies in assessing civil claims and potential criminal prosecutions based upon a forensic examination and analysis of relevant records, reconstruction of books and electronic records, and interviews of relevant individuals.


 

Representative Clients

  • Federal Deposit Insurance Corporation
  • Pension Benefit Guaranty Corporation, Office of Inspector General
  • Securities and Exchange Commission
  • U.S. Department of Justice
  • Federal Trade Commission
  • Federal Bureau of Investigation
  • Office of the U.S. Attorney, Northern District of Alabama
  • Small Business Administration
  • Alabama Department of Environmental Management – Office of General Counsel
  • Los Angeles Unified School District
  • Dallas Independent School District
  • Wake County Board of Education
  • Indian River School District
  • Los Angeles City Controller
  • Huntsville City School System
  • Florence City School System
  • City of Russellville, Alabama
  • City of Gardendale, Alabama
  • City of Fultondale, Alabama
  • City of Homewood, Alabama
  • City of Leeds, Alabama
  • Office of the Attorney General of Alabama
  • United States Department of Housing and Urban Development
In addition to these clients, we have also worked with the following agencies in furtherance of criminal investigations:
  • Federal Bureau of Investigation
  • U.S. Secret Service
  • U.S. Attorney’s Offices including the Southern District of New York and the Northern District of Alabama
  • Attorney General’s Office
  • Several District Attorney’s Offices in the State of Alabama
  • Several Sheriff’s Offices
  • Department of Labor – Office of Inspector General


Contract Vehicles



Forensic/Strategic Solutions, PC, is available to provide its services under the GSA MOBIS Schedule and the Financial and Business Solutions Schedule.

For further information, contact Alton Sizemore at:  

Alton@forensicstrategic.com

Direct:  205.397.2127





 

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