Regulatory Compliance & Investigations

Taking the extra steps to ensure compliance

Anchin’s Regulatory Compliance and Investigations group specializes in a variety of compliance and financial accounting services. With more than 30 years of experience, our team focuses on highly regulated industries including construction, transportation, infrastructure, retail, hospitality, not-for-profits, specialty health care and pharmaceuticals. We have monitored projects covering billions of dollars of costs. Our clients include numerous federal, state and local agencies.

We use easy-to-understand visuals and mapping tools to document and effectively present our findings to stakeholders and the community at large. Our areas of expertise include:

  • Integrity monitoring,
  • Municipal project compliance,
  • Privately-funded project compliance,
  • Damage calculations, and
  • Resident and zip code analysis.

We strive to provide excellent service and ensure your protection. Our proactive monitorships and investigations, and the implementation of the best strategies and processes, ensures that our most efficient data collection and analysis will exceed your needs.

Onondaga Amphitheatre

Rochester Schools (Phase 1 and Phase 2)

Mohawk Valley Hospital 

  • New York State IDA MWBE Compliance Monitorship
    We are engaged by a NYS Industrial Development Agency (IDA) to develop and implement an ongoing, interactive monitoring approach to track and improve contractors’ compliance with the City’s Economic Opportunity and Non-Discrimination Policy, and to develop a concise and effective reporting system for periodic reports to the city.

  • Detecting Employee Theft from a Not-for-Profit
    Not-for-profits often have good missions and are filled with trusting employees. In this case, the CFO of a not-for-profit took advantage of the organization and stole over $1 million. He or she was able to do so because the fact that he or she was performing multiple jobs had gone undetected.

  • Theft by Government Employee
    We uncovered and stopped theft by a county employee from his or her organization, which had gone unnoticed for over 6 years and culminated in around $7 million stolen.
Correlation Between Organizations' Size & Fraud (as featured on the Kaplan Financial Management Network program)

Fraud Risk - Steps Auditors & Employers Can Take in the Current Environment (as featured on the Kaplan Financial Management Network program)

Brian Sanvidge discusses PPP Fraud with Fox News


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