The training, auditing and monitoring professionals at Affiliated Monitors, Inc. (AMI) have many years of experience working with government boards and agencies. We also have experience with anti-money laundering programs; fair wage reviews and monitoring; fraud, waste and abuse oversight, and civil rights oversight, including employment practices, discrimination and harassment. We help government contractors comply with all requirements, including:

  • Procurement Integrity Act Compliance
  • Foreign Corrupt Practices Act Compliance
  • Export Control Compliance
  • Bidding Regulations
  • Requisitioning and Back-up Documentation
  • Contract Analysis and Compliance
  • Contract Modifications
  • Third Party Due Diligence
  • Cost Overrun Monitoring
  • Integrity Compliance
  • Fraud, Waste and Abuse
  • False Claims Act Requirements
  • Pre-qualification Requirements
  • Prevailing-wage Violations
  • Record keeping