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Development Fraud  Investigations (DFI)

Development Fraud Investigations (DFI)

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Accounting Services

February 6, 2018

DFI’s accounting experts have decades of experience working with US government contractors. Below is a partial list of what they can do:

  • Review USAID awardees’ accounting systems to make sure it meets USAID regulations.
  • Help develop policies and procedures that meet USAID specifications.
  • Provide audit resolution assistance through policy and accounting system recommendations.
  • Ensure cost segregation between government and nongovernment contracts is performing as required.
  • Assistance with incurred cost proposals.
  • Review indirect rate calculations to make sure the rates are accurate and calculated in accordance with US government regulations.

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Our Services

  • FRAUD INVESTIGATIONS
  • Fraud Awareness & Recognition
  • SCENARIO-BASED INVESTIGATIVE TRAINING FOR NON-INVESTIGATORS
  • Accounting Capabilities
  • Risk Assessment Analysis
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Contact Information

contact@dfi4inv.com

1.239-672-3277

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