Voluntary and Mandatory Monitoring · CIS provides both mandatory and voluntary monitoring of contractor compliance and ethics programs, reporting out to a government agency, board of directors, or management team on factual findings to help gauge the effectiveness of the program. · Mandatory monitoring may arise from an order by a court or an administrative agency, typically following a debarment or suspension administrative agreement, a deferred or non-prosecution agreement, a settlement, or a consent decree. · Voluntary monitoring can occur when companies wish to proactively, independently assess the effectiveness of their compliance and ethics program, or where they want to demonstrate to the government that their program is adequate in advance of reaching resolution of a government investigation. Risks Assessments and Recommendations · CIS provides ethics and compliance risk assessments and evaluation services for government contractors, drawing upon our decades of experience. · The deliverable includes a gap analysis, risk heat map, recommendations, and a training regimen tailored to your company’s needs. · These assessments are particularly helpful in demonstrating contractor responsibility if and when a problem does occur.