Integrity Through Analysis.
Accountability Through Action.
Specialized compliance, forensic, and governance advisory for nonprofits, federal grantees, and mission-driven organizations.
Our Services
Five integrated practice areas — each designed to deliver board-reportable, auditor-defensible outcomes.
Fraud Risk Assessment
Systematic evaluation of fraud exposure benchmarked against ACFE standards.
Learn More ›Forensic Financial Analysis
Transaction-level review to identify anomalies and misappropriation.
Learn More ›Internal Investigation Support
Structured engagements for organizations responding to allegations or audit findings.
Learn More ›Litigation Support & Expert Documentation
Forensic reports suitable for legal and regulatory proceedings.
Learn More ›Whistleblower Response & Triage
Rapid-response protocol for internal financial misconduct complaints.
Learn More ›GAAP Financial Statement Preparation
Fund-based and full-accrual statements per FASB ASC standards.
Learn More ›Audit Readiness Reviews
Pre-audit assessments identifying material weaknesses before external auditors engage.
Learn More ›Chart of Accounts Design
Accounting system development supporting GAAP compliance and grant tracking.
Learn More ›IRS Form 990 Compliance Review
Advisory support for annual nonprofit information return preparation.
Learn More ›Financial Restatement Support
Technical guidance for correcting prior-period financial statements.
Learn More ›2 CFR 200 Uniform Guidance Reviews
Comprehensive federal cost principles and administrative compliance assessment.
Learn More ›Subrecipient Monitoring Programs
Risk-based monitoring frameworks for federal pass-through entities.
Learn More ›Grant Drawdown Reconciliation
Reconciliation of federal drawdowns against budgets and expenditure reports.
Learn More ›Single Audit Coordination
Advisory support for OMB Single Audit requirements and finding response.
Learn More ›Federal Award Close-Out
Administrative and financial close-out support for expiring federal awards.
Learn More ›Board Fiduciary Training
Structured sessions on fiduciary responsibility and financial oversight.
Learn More ›Governance Policy Development
Drafting conflict of interest, whistleblower, and financial controls policies.
Learn More ›Audit Committee Advisory
Ongoing support to audit committees on risk and auditor communications.
Learn More ›Organizational Risk Assessment
Board-level risk register covering financial, compliance, and operational risks.
Learn More ›Fiscal Sponsorship Compliance Reviews
IRS compliance and internal controls assessment for fiscal arrangements.
Learn More ›Compliance Data Analytics
Data interrogation to identify anomalies and outliers in financial data.
Learn More ›Expenditure Pattern Analysis
Statistical review detecting unusual vendor relationships or disbursement patterns.
Learn More ›Grant Portfolio Dashboards
Data visualization frameworks for multi-award compliance tracking.
Learn More ›Custom Monitoring Frameworks
Tailored monitoring tools and checklists for compliance teams.
Learn More ›KPI & Performance Metric Design
Key indicators aligned with federal program and nonprofit reporting objectives.
Learn More ›Why Compliance Analytics Group
Founder-Led Engagements
Senior practitioner expertise on every project. Clients work directly with experienced professionals — not delegated junior staff.
Audit-Ready Deliverables
Every product is designed to withstand regulatory and auditor scrutiny. Board-reportable, defensible under review.
Dual-Sector Fluency
Deep command of both federal compliance frameworks (2 CFR 200, OMB) and nonprofit fiduciary standards (FASB, IRS Form 990, fund accounting).
"We exist to strengthen the financial integrity of organizations that serve the public good."
Who We Serve
Federal Grant Recipients
Organizations administering federal awards subject to Uniform Guidance and Single Audit requirements.
Nonprofit Organizations
Entities navigating GAAP reporting, IRS compliance, and board governance obligations.
Boards & Audit Committees
Governing bodies seeking independent compliance oversight and fiduciary assurance.
Government Program Administrators
Federal and state program offices managing grantee compliance and monitoring.
Our Commitment
"Compliance Analytics Group LLC delivers rigorous, independent analysis — because in the sectors we serve, accountability is not optional."
Engage With Us
Contact Information
email@complianceanalyticsgroup.com
Phone
(XXX) XXX-XXXX
Location
City, State
SAM.gov
Active Registration
All engagement inquiries are confidential. We respond within one business day.
Inquiry Received
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