Your Experienced Partner for Risk Mitigation, Compliance Excellence, and Monitoring Solutions
Solving Our Clients' Most Complex Problems.
Your Experienced Partner for Risk Mitigation, Compliance Excellence, and Monitoring Solutions.
In today’s business landscape, maintaining integrity is paramount. DeLuca Advisory, a trusted name in the realm of private investigations, is here to ensure that your organization’s integrity remains unshakable. With our comprehensive Integrity Monitoring services, we keep a vigilant eye on your operations to safeguard your reputation and ethical standing.
In the ever-evolving landscape of regulations and industry standards, compliance is not just a necessity; it is a strategic advantage. At DeLuca Advisory, we offer expert Compliance Audit services that empower your organization to thrive while ensuring adherence to laws and regulations.
At DeLuca Advisory, we bring decades of experience to the table. Our team of experienced private investigators, analysts, and compliance professionals is dedicated to helping you build stronger cases, streamline your legal strategies, and achieve unparalleled success for your clients. We have a proven track record in assisting legal professionals in a wide range of cases, from civil to criminal litigation. We understand the intricacies of the legal system and are ready to help you navigate them.
In a world where every decision counts, having the right information is paramount. At DeLuca Advisory, we specialize in expert Investigations and Due Diligence services that provide you with the insights needed to make informed choices, whether it is about business partnerships, investments, or personnel.
In a world driven by financial decisions, having the right insights can make all the difference. At DeLuca Advisory, we specialize in expert Financial Investigations that provide you with the critical financial intelligence needed to make informed choices, mitigate risks, and safeguard your financial interests.
Securing grants is just the beginning; ensuring that your organization maximizes the benefits and adheres to grant guidelines is equally crucial. At DeLuca Advisory, we offer expert Grant Monitoring services to help you navigate the complexities of grant compliance, data tracking, and program effectiveness.
Our Team
Your Experienced Partner for Risk Mitigation, Compliance Excellence, and Monitoring Solutions
DeLuca Advisory Services is comprised of a team of highly-qualified fraud detection and risk management experts specializing in crisis response. These professionals draw from diverse disciplines and are attorneys, investigators, forensic auditors, loss prevention specialists, and analysts. Our team has responded to crises both large and small for clients in the public and private sectors.
Meet Our Founder
Joseph DeLuca
Joseph A. DeLuca is widely recognized as an industry pioneer in integrity monitoring, compliance, due diligence, auditing, and risk management. He leveraged decades of law enforcement experience to become an expert in conducting domestic and international investigations and intelligence-based risk-modeling. A licensed and bonded investigator and private detective, Joe has led high-profile efforts to identify and prevent fraud, waste, and abuse in almost every industry and business sector including construction, public works, large infrastructure projects, schools and universities, and gaming and casinos. Joe continues to develop, design, and implement solutions for the most complex problems facing a wide variety of private- and public-sector clients.
Record of Service
With decades of experience, DeLuca Advisory has helped thousands of clients ensure the highest levels of integrity and compliance in their organizations & agencies.
New Jersey received more than $6B of American Rescue Plan Act (ARPA) funds. Each agency listed above received a portion of these funds to administer a variety of programs aimed at assisting the agency and NJ constituents and businesses in their recovery from the COVID-19 pandemic. DeLuca Advisory served as...
Following the departure of the County’s CFO for possible financial misconduct, DeLuca Advisory was engaged to:
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The City of New Orleans (“NOLA” or “City”) City Council requested DeLuca Advisory to perform an investigation into the Advanced Broadband and Smart City Systems, RFP No. 1193 (Request for Proposal) Procurement. The investigation included the review of various documents including electronic files and emails, interviews of a number of...
Serve as Integrity Monitors for six not-for-profit homeless shelter providers. DeLuca Advisory had a contract with the NYC DOI titled “Department of Homeless Services Shelter Provider Integrity Monitorship Engagement.” This contract was entered into in October 2021 for 1 year and extended for an additional year for $2M. The various...
