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Services

At LJ Consultants, we deliver strategic financial, forensic, and compliance advisory services designed to strengthen internal controls, enhance regulatory alignment, and protect organizational integrity. Our work integrates forensic precision, payment integrity discipline, and federal compliance expertise to support government agencies, grantees, contractors, financial institutions, and commercial organizations.

Core Services

Bookkeeping & Financial Management Support
We maintain accurate, timely, and audit-ready financial records that support strong internal controls, financial transparency, and informed decision-making.
Forensic Accounting & Financial Investigations

We perform detailed forensic analyses to identify irregularities, trace funds, quantify losses, and support litigation, regulatory inquiries, internal investigations, and dispute resolution.

Fraud Risk Management & Investigative Services

We design and implement enterprise-level fraud risk management programs aligned with recognized frameworks and best practices. Services include:

  • Fraud risk assessments
  • Internal control evaluations
  • Improper payment analysis
  • Fraud risk register development
  • Investigation support and remediation
  • Continuous monitoring advisory

Our approach addresses prevention, detection, response, and governance.

Compliance & Internal Controls Advisory

We provide advisory services aligned with federal statutes and internal control frameworks, including:

  • OMB Circular A-123
  • GAO Green Book
  • 2 CFR Part 200
  • Improper Payments Elimination and Recovery Act (IPERA)
  • Payment Integrity Information Act (PIIA)

Our advisory services includes:

  • Enterprise risk and internal control assessments
  • Internal control design, documentation, and operating effectiveness testing
  • A-123 program implementation and support
  • Uniform Guidance compliance reviews
  • Payment integrity risk assessments and transaction testing
  • Improper payment root cause analysis
  • Corrective action plan development
  • Audit readiness and remediation support

We help agencies and organizations translate statutory and regulatory requirements into defensible, operational control environments.

Digital Assets Compliance Advisory

We provide advisory support in:

Digital asset risk and compliance assessments

  • AML/KYC framework enhancement
  • Sanctions risk exposure analysis
  • Governance and control framework development
  • Policy and procedure drafting
  • Regulatory readiness reviews

Services are strictly advisory and focused on strengthening compliance infrastructure.

Third-Party Risk Management (TPRM)

We help organizations identify, assess, and manage risks associated with vendors, contractors, and external partners. Our TPRM services include:

  • Vendor risk assessments and due diligence
  • Financial condition and integrity reviews
  • Sanctions, PEP, and adverse media screening
  • Third-party risk tiering and classification
  • TPRM policy and framework development
  • Ongoing monitoring and risk reporting
Staff Augmentation

We deploy experienced forensic accounting, compliance, and financial risk professionals to support audits, investigations, grant oversight activities, payment integrity reviews, and internal control initiatives.

Specialized Expertise

Project Controls & Financial Oversight
Financial monitoring, cost controls, and performance oversight aligned with federal grant and contract requirements.
Improper Payments & Payment Integrity Analysis
Comprehensive transaction testing and documentation review to identify questioned costs, unsupported expenditures, and systemic control gaps in alignment with IPERA and PIIA requirements.
Anti-Fraud Program Design & Investigations
Development and implementation of structured anti-fraud frameworks supported by investigative execution and remediation strategies.
Risk Assessment, KYC & KYE Programs
Risk-based due diligence and onboarding procedures aligned with regulatory and compliance expectations, including:
• Know Your Customer (KYC) screening
• Know Your Employee (KYE) background and integrity reviews
• Conflict-of-interest risk analysis
• Ongoing compliance monitoring
Sanctions & PEP Screening with Watchlist Monitoring
Enhanced screening protocols to identify high-risk individuals and entities and ensure compliance with sanctions and regulatory requirements.
Immigration Visa Financial Compliance Support
Financial due diligence, source-of-funds verification, and compliance advisory to support immigration-related financial documentation.
Business Process Improvement & Internal Controls Optimization
Process improvement, internal control enhancement, and workflow optimization aligned with A-123, Green Book, Uniform Guidance, and federal payment integrity standards.

Why Choose LJ Consultants?

LJ Consultants delivers precision-driven forensic accounting, compliance, and payment integrity advisory services grounded in deep federal regulatory expertise. We translate complex regulatory requirements—including A-123, Green Book, 2 CFR 200, IPERA, and PIIA—into practical, defensible control environments that strengthen oversight, reduce risk, and improve operational performance.

Contact us to strengthen your internal controls, third-party oversight, and compliance infrastructure.

Contact Us