Identifying Business Areas that are Susceptible to Instances of Commercial Bribe Receiving, Commercial Bribery, Theft and False Business Records
Performing MWDBE Compliance Audits, Certified Payroll Audits, Prevailing Wage Audits, and Other Services
Creating and Modifying Company Codes of Conduct
Developing Employee Education and Training Programs
Compliance Reporting to Government Agencies
Create a sexual harassment policy that incorporates local requirements and is customized for industry and workplace.
Conduct fair and impartial sexual harassment investigations.
Conduct fair and impartial Title IX investigations.
Conduct PPL Loan Fraud investigations.
Conduct onsite project safety monitoring.
Ruzow & Associates helps its clients prevent, identify and resolve instances of misconduct, financial irregularities, and violations of law. Our attorneys, investigators, and forensic accountants perform in-depth compliance and accounting audits ensuring our corporate clients that they are operating responsibly on all private and government projects and ensuring our developer and government agency clients that the contractors on their projects are abiding by all local laws and being fiscally responsible.