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Most entities, public and private are subject to some form of regulation and oversight. At Intuitive Associates, we have worked as contractors for state agencies and assisted entities subject to investigation by these agencies.
We assist school districts and other public agencies with fraud training and investigations. We can also help public agencies analyze and strengthen weaknesses within their internal control structures, reducing the risk of loss from malfeasance. We often work under the direction of an oversight board, reporting on the use and/or abuse of public funds.
State agencies utilize our expertise when outsourcing financial investigative roles. We act on behalf of state agencies investigating:
- Real estate and mortgage fraud
- License compliance
- Trust fund audits
Whether you have been subjected to a regulatory examination or your agency could use the expertise of our staff to assist in your investigations, we can help. Please contact our office to schedule a meeting to discuss your needs.
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