Investigations & Compliance

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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 helps federal government agencies deliver citizen-centric services through improved operational efficiency and better results. We deliver our solutions through the skilled application of government business process management expertise, program experience, subject matter knowledge and technology tools. We focus on the outcomes of federal programs and how to best enhance the experience for citizens receiving government services.