Investigations & Compliance

Helping governments manage and monitor business compliance efforts effectively and efficiently

Investigations, Compliance, and Business Monitoring

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

Asset Forfeiture 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 US Marshals Service, providing asset forfeiture 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. More...