Effective, Independent Monitors
c2 is uniquely qualified to serve as an independent, third party monitor. c2 can ensure compliance with various forms of mandated agreements, including deferred prosecution agreements (“DPAs”), non-prosecution agreements (“NPAs”), administrative compliance agreements, and consent decrees.
Our monitorship team is composed of knowledge leaders in law enforcement, forensic accounting, law, compliance, and auditing. c2’s monitorship services include the following:
- Assess and monitor compliance with the terms of mandated compliance programs specifically designed to address and reduce the risk of reoccurrence of misconduct;
- Develop metrics for proposed compliance improvements and measure enterprise performance against those metrics;
- Evaluate relevant internal controls and ethics and compliance programs and establish plans for improving upon identified deficiencies; and
- Prepare detailed compliance reports for courts, regulators, and government agencies.
Our professionals are highly effective at creating integrity-based environments inside organizations presently lacking a self-sustaining culture of compliance.