Joseph A. DeLuca Advisory & Consulting Services LLC is a licensed private investigator in both New York and New Jersey.<\/p>\n
Over the past 30 years DeLuca Advisory Service’s founders have demonstrated an extraordinary ability to root out noncompliance, fraud, waste, and abuse, develop remediation programs that recover losses, and set up secure programs to ensure that there are no further occurrences. No matter what the situation,
\nDeLuca Advisory Services conducts audits and works with clients to implement solutions and appropriate controls that achieve industry best practices in a multitude of areas including:
\n\u25a0 Integrity compliance programs
\n\u25a0 Safety compliance programs
\n\u25a0 Procurement\/Purchasing processes
\n\u25a0 Billing and Accounts Receivable
\n\u25a0 Hiring and Human Resources
\n\u25a0 Change-order and contract modifications processes
\n\u25a0 Prevailing wage compliance
\n\u25a0 Vendor Due Diligence
\n\u25a0 Inflated-invoicing detection
\n\u25a0 Engineering audits<\/p>\n
Accurate information is the cornerstone of any important decision. DeLuca Advisory Services guarantees discretion, sensitivity, and timely reporting. An effective investigation can uncover and solve potential problems before they become expensive embarrassments. Traditional techniques (surveillance, field interviews, and undercover operations)are deployed alongside public records research and access to high-level services in industry, government, media, and academia. DeLuca Advisory Services does more than identify problems, we also provide the means to recover losses; protect, restore and enhance corporate reputations; and prevent future losses.<\/p>\n
Services include: DeLuca Advisory Services provides advice and customized solutions to clients seeking to minimize risk exposure. Procurement Risk Assessments audit and analyze a client’s policies and procedures to reveal weaknesses and potential vulnerabilities to unethical practices. Prequalification and Monitoring Programs provide an efficient, cost\u00ad-effective way to screen contractors, vendors, and consultants before the bidding process begins and to closely monitor contract performance thereafter. Monitors ensure that best practices are adhered to and indicate an uncompromising commitment to integrity. Industry and Market Assessments analyze the risks faced by companies and government agencies operating in a specific industry or market, identifying schemes and scams that might affect a profits, efficiency, and reputation.<\/p>\n DeLuca Advisory Services is experienced in performing court- or government-appointed, project, and self-imposed monitorships providing the requisite design, implementation and oversight of effective corporate compliance programs and related internal controls. We both design codes of ethics and monitor compliance to ensure-that employees and vendors are aware \u00b7of and conform to acceptable standards of conduct. Bottom line: senior management can guarantee to shareholders, partners, regulators (and, by extension, to all clients) that goods and services are being acquired and delivered using only the most ethical practices. Services include: Services We provide a wide range of advisory, consulting and investigative services Joseph A. DeLuca Advisory & Consulting Services LLC is a licensed private investigator in both New York and New Jersey. How can we help you? Compliance Audits Over the past 30 years DeLuca Advisory Service’s founders have demonstrated an extraordinary ability to root […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"rank_math_lock_modified_date":false,"footnotes":""},"class_list":["post-21","page","type-page","status-publish","hentry"],"acf":[],"rankMath":{"parentDomain":"delucaadvisory.com","noFollowDomains":[],"noFollowExcludeDomains":[],"noFollowExternalLinks":false,"featuredImageNotice":"The featured image should be at least 200 by 200 pixels to be picked up by Facebook and other social media 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\n\u25a0 Internal corporate investigations
\n\u25a0 Litigation support
\n\u25a0 Due diligence
\n\u25a0 Merger and acquisition support
\n\u25a0 Asset investigations
\n\u25a0 Employee investigations
\n\u25a0 Competitive intelligence
\n\u25a0 Key personnel investigative reviews<\/p>\nAdvisory Services<\/h3>\n
Monitorships<\/h3>\n
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\n\u25a0\tEmployee training
\n\u25a0\tEthics hotlines
\n\u25a0\tIntegrity compliance programs and audits
\n\u25a0 Enhancement of project-specific internal controls
\n\u25a0 Due-diligence on vendors, contractors, and consultants
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