Our specialty is conducting high quality investigations. With our unique skills, experience and knowledge, DFI will objectively investigate allegations of fraud relating to employees, contractors or other entities associated with your organization.
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DFI provides training not only to assist our clients in recognizing the “red flags” of fraud but in deciding when a set of circumstances rises to the “reporting” level. We, at DFI, know that Fraud isn’t just an operational or financial risk. It’s a human risk meaning that it often crosscuts numerous functions and departments […]
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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 […]
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Based on our extensive investigative experience of procurement irregularities, DFI can review procurement procedures to identify vulnerable practices, such as unjustified sole sourcing, conflicts of interest, a non-independent selection committee or other policies and procedures weakening the procurement system.
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The principals of DFI are not trained auditors. However, with our extensive experience and knowledge obtained through our investigative careers, we have the ability to effectively provide risk assessment analysis to medium and small sized organizations.
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Statistics consistently show that organizations that provide access to an anonymous hotline uncover wrongdoing more quickly and reduce their overall losses more often than those organizations that do not. DFI has teamed with Red Flag Reporting (RFR), a premier hotline services company. RFR economically provides anonymous reporting for your employees in up to 200 different […]
Learn MoreFees are dynamic based on the nature of the work, the location and complexity of the assignment. DFI prides itself on its quality, flexibility and low overhead costs, ensuring its customers receive a high quality investigative product at less expensive prices than larger overhead-burdened organizations.
Rates can be calculated on a daily basis or per assignment. The client is responsible for all expenses, including travel, lodging and per diem. The client is also responsible for all on-site administrative costs such as translation services, document duplication or other expenses as needed.
