The CWH Group investigates and audits suspected fraud so you can stay focused on running your business.

We work with federal agencies as partners on every project, bringing vast knowledge of government operations. With a holistic approach and expertise in resource management, advanced risk analytics and program integrity, CWH Group guides our partners to lead, transcending traditional processes, all while growing stronger and accomplishing objectives with efficiency.

Our consultants are well-versed in the complexity and importance of federal programs, which demand rigorous project and program management principles. Success depends on coordinating a diverse set of stakeholders to develop a common understanding of performance and continuous improvement.

Our Risk Advisory Services practice is designed to identify risks that businesses face that have a substantial impact on their bottom line. These include financial, operational, and compliance risks. We develop sound, cost-effective controls to mitigate those risks, providing integrated services, including internal audit, IT controls assurance, and cybersecurity assessments.

We perform internal audits, internal controls reviews, IT audits, vendor assessment, and regulatory compliance reviews for your organization.

We support litigation for

• Breach of contract
• Business interruption
• Fraud and theft
• Intellectual property infringement (trade secrets, patents, copyrights, and trademarks)
• Post-acquisition disputes
• Professional malpractice

Extensive experience in:

• Employee embezzlement
• Management fraud
• Investment scams
• Vendor fraud
• Customer fraud

We examine:

• Claims filed for federal programs to confirm they were processed in compliance with policies and procedures
• Federal program control designs to provide reasonable assurance that program objectives were met
• Programmatic controls to ensure effective operations

In addition we provide:

• Internal controls review and testing
• Operational efficiency review
• Insider threat advisory
• Design for fraud prevention programs
• Design for insider threat prevention programs
• Government contract resolution
• Audit support and remediation
• Improper payment evaluations