Fred John Monsour LLC (NJ)

Federal Capability Statement

Core Capabilities: Regulatory compliance: Operational and financial audits, fraud investigations, anti-money-laundering review, and acting in a fiduciary capacity to manage agreements and disburse funds. Risk management, internal audit and forensic audit: Including verification of payments from donors through to recipients. COSO 2013 internal control framework: Five components and seventeen principles applied to build controls and test operating effectiveness. Construction contract audits: Schedule review, cost and quality evaluation, forecast cost at completion. Management accounting support. Payroll, financial reporting and analysis, travel and relocation, commercial accounts, government and fleet card accounts. Whistleblower programs: Independent electronic reporting platforms, with compliance, training and incident management. GDPR: Acting as data custodian, managing transfers through a data processing agent in compliance with GDPR.