fraud prevention and detection

Armand Resource Group, Inc. (ARG) is an industry leader in the design and implementation of diversity compliance programs, providing comprehensive monitoring, reporting and inclusion program design consulting services in transportation, construction and major capital improvement markets. Founded in 2001 by Gregory Jenifer, it is a certified minority and disadvantaged business enterprise (M/DBE).

audits and reviewsCompliance, monitoring and reportingContract compliance monitoringdiversity compliance program designForensic investigationslitigation supportoutreach and public engagementprogram managementtechnical training

Black Sheep Consulting is a Pittsburgh, PA-based consulting firm offering Technology Business Management/IT Financial Management support from business roadmap through post-implementation advisory services, accounting/finance services, and fraud prevention and detection. Owner, President and Chief Shepherd Wanda DiPaolo has over 30 years of experience in accounting and finance, including internal auditing and fraud examination.

Accountingcost accountingfinancial reportingfraud examinationinternal auditIT financial managementreconciliationsRegulatory Compliancetechnology business management

The Integrity Group provides professional services to local, state, and federal government agencies and non-profit private entities in public safety, disaster preparation, recovery and resilience management, and financial quality assurance. It reports having managed over 6,000 disaster recovery projects and grants valued at more than $4.8 billion since 2010, and is a licensed and insured private investigative and security agency in Florida.

audit and compliance supportFEMA Public Assistance grant administrationgrant managementHazard Mitigation Grant Program administrationHUD Community Development Block Grant administrationprivate investigationssecurity servicestraining

Enlight CPA, LLC is a boutique, full-service CPA firm headquartered in New York with an additional office in Central Florida, serving clients across the United States. It specializes in business and personal tax preparation and planning, assurance, expert consulting, bookkeeping and fractional CFO services, and operates as a 100% virtual and remote office.

audit and assuranceBookkeepingbusiness formationFinancial Statement PreparationForensic AccountingIRS representationlitigation supportQuickBooks trainingTax preparation