Investigations & Compliance

You are here

Helping governments manage and monitor business compliance efforts effectively and efficiently

Investigations, Compliance and Business Monitoring

MAXIMUS provides financial investigative services for the U.S. Department of Justice (DOJ), Drug Enforcement Administration (DEA) and associated federal entities. Our services include:

  • Asset Recovery Program support
  • Financial investigative consulting
  • Money-laundering detection
  • Financial case management
  • Training and forensic accounting support
  • Expert witness testimony

Business Monitoring

MAXIMUS is a trusted partner of the U.S. Marshals Service, providing asset recovery and business monitoring support under individual task orders, at locations across the United States and its territories. Our services include custodial oversight and monitoring of businesses operating under court order. All MAXIMUS projects are completed under jointly approved Long Term Monitoring Plans, ensuring compliance with federal regulations. Learn More...

About MAXIMUS Federal

MAXIMUS Federal Services is part of MAXIMUS, sharing a single focus on Helping Government Serve the People® since 1975. We are a large successful partner with a deep understanding of federal processes and programs, providing operations and program support to help the federal government serve constituents with better outcomes.

MAXIMUS applies our award-winning business process management (BPM) expertise and innovation to government requirements in a systematic methodology, resulting in cost-effective solutions that connect citizens more effectively with services. We are technology independent, financially stable and dedicated solely to government program success.