Voluntary and Mandatory Monitoring

  • CIS provides monitoring of contractor compliance and ethics programs, reporting to government agencies, boards of directors, or management teams.

  • Mandatory monitoring may arise from a settlement with an enforcement agency or a court order.

  • Voluntary monitoring is for a company that wishes to understand how a government agency would judge the effectiveness of its compliance and ethics program.

Risk Assessments and Recommendations

  • CIS provides ethics and compliance risk assessments and evaluation services for government contractors, drawing upon our decades of experience.

  • The deliverables include a gap analysis, risk heat map, recommendations, and a training regimen tailored to your company’s needs.

  • These assessments are particularly helpful in demonstrating contractor responsibility if and when a problem does occur.