Government Agency Services and Municipal Audits

Engaged by federal, state, and local government agencies and authorities to provide a suite of investigative services.

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Examples of Government Agency and Municipal Audits

  • Allegations of the alteration of standardized student test answer sheets
  • Manipulated and inappropriate treatment and accounting for municipal bonds
  • Allegations of improper conduct in police internal investigations
  • Allegations involving police shootings
  • Monitoring services for governmental agencies working with sanctioned individuals and/or companies
  • Corporate background research for government backed or granted loans and financings
  • Individual background research in connection with government backed or granted loans and financings

Service Description

Checkers has been engaged by federal, state, and local government agencies and authorities to provide a suite of investigative services which include forensic audits; police and other government employee conduct / misconduct investigations; improper and fraudulent treatment of data and property; transaction and financing due diligence; background investigations and other similar matters.

Checkers’ reports are reliable sources of information and evidence utilized in court and administrative proceedings and contain suggested and corrective measures for preventing future problems and best course of conduct and action on an on-going basis.

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