Construction Integrity Compliance

Vellichor Consulting offers clients a substantive program to identify and prevent instances of fraud corruption, waste, and abuse on construction sites.  We are experienced in conducting a wide range of investigations related to organized crime, accounting, vendor screening, LEED certification, prevailing wage, and other relevant practice areas.  We understand the complexity of developing and implementing an effective integrity compliance program utilizing our knowledge and expertise in the construction industry to effectively focus resources.

Monitorships

Whether a client is proactive in identifying and eliminating fraud and corruption, or has been required to do so by a court-ordered mandate or government agency, Vellichor Consulting provides independent compliance monitoring services to a wide range of industries.  We work closely with clients to identify areas where there is a potential for unethical practices and develop a specialized plan targeting those areas.  We work seamlessly within an organization to implement improved internal controls and practices in order to mitigate corruption.

Fraud Investigations
 

Fraud can present itself in a variety of complex scenarios including the misappropriation of funds, identity theft, Ponzi schemes, mortgage fraud and insurance fraud. Vellichor Consulting has significant experience working on a wide variety of complex fraud investigations including investigations into the backgrounds of some of the world’s most notoriously fraudulent money managers.  

Investigative Due Diligence

Performing investigative due diligence is an essential element of the risk mitigation process. Vellichor Consulting assists clients in understanding the risks associated with various business transactions.  We conduct high-level research on behalf of a wide variety of clients engaging in complex business transactions.  We work closely with clients to develop an understanding of what matters most and create customized due diligence solutions that utilize a variety of research techniques.  Our detailed due diligence reports offer clients the insight necessary to navigate the complex landscape of national and international business.

Background Screening

Vellichor Consulting offers background screening that is unmatched by other firms that outsource the bulk of their database research.  Our background screening provides a thorough vetting of current and prospective vendors, employees, and business partners. We review and analyze every detail of information gathered during the background screening process to verify the reputation, background, and credibility of a third-party, ensuring no critical information is missed