FRED JOHN MONSOUR LLC

Capabilities

• ●Core Capabilities: Regulatory compliance: Operational and financial audits, fraud investigations, anti-money-laundering review, and acting in a fiduciary capacity to manage agreements and disburse funds.
• ●Risk management, internal audit and forensic audit: Including verification of payments from donors through to recipients.
• ●COSO 2013 internal control framework: Five components and seventeen principles applied to build controls and test operating effectiveness.
• ●Construction contract audits: Schedule review, cost and quality evaluation, forecast cost at completion.
• ●Management accounting support.
• ●Payroll, financial reporting and analysis, travel and relocation, commercial accounts, government and fleet card accounts.
• ●Whistleblower programs: Independent electronic reporting platforms, with compliance, training and incident management.
• ●GDPR: Acting as data custodian, managing transfers through a data processing agent in compliance with GDPR.

Provenance

Certifications

• WOSBsince May 2026 · through May 2029

  WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-09-10.

Specialties