CWH Group

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

With over 40 years of experience in fraud investigations, financial audits, efficiency audits and law enforcement, the CWH Group assists businesses, nonprofits, government entities and private individuals recover funds, minimize further loss, improve brand reputation, avoid legal problems and reduce the risk of future fraud.

Each year, organizations lose an average of 5% of their income because of fraud, totaling roughly $3.7 trillion worldwide.

Who We Help

Why CWH Group?

CWH Group focuses on client success. Our extensive experience and skill-sets, coupled with highly personalized, exemplary work, enables us to comprehensively care for our clients’ expectations. Our experts guide you through running your operations more efficiently in order to prevent financial loss from theft and fraud, thereby strengthening your company now and into the future.

Services We Provide

Finance and Risk Advisory Services for Federal Agencies

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.

Program and Project Management for Federal Agencies

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.

Fraud Risk Advisory Services for Businesses

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.

Due Diligence for Businesses

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

Litigation Consulting/expert witness testimony

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
Forensic Accounting Services

Extensive experience in:

  • Employee embezzlement
  • Management fraud
  • Investment scams
  • Vendor fraud
  • Customer fraud
Program Performance Reviews

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
Additional Services

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

About the Founder

Carl Hoecker is a highly engaged and values-focused leader, whose style is characterized by humility and fairness. Balanced and results-driven in all the work he does, Carl is known for methodically improving operational efficiency and effectiveness within the organizations he works. As a leader, Carl inspires the development of mission, vision, and strategy, balanced with a record of creating and revitalizing stagnant operations, mitigating program risk, enhancing cybersecurity, and enabling information technology solutions. Carl prides himself on being a continual learner, an enthusiastic developer of leaders and employees, and a resolute deployer and reinforcer of positive organizational culture and integrity.

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