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Riddle Compliance
Riddle Compliance

Construction Compliance

CONSTRUCTION COMPLIANCE SERVICES FOR PROACTIVE FIRMS

The construction industry is plagued with bribery, corruption, fraud, conflicts, and a host of unlawful conduct. Our clients seek expertise in navigating the ethical concerns needed to secure large-scale public and private commercial construction projects both nationally and internationally. We advise premier construction firms in the world’s largest cities and construction markets. General contractors and construction managers trust us with their integrity, ethics, and compliance initiatives because we offer business-focused solutions without burdening operations and business development.

COMPLIANCE SOLUTIONS FOR DEVELOPERS, GENERAL CONTRACTORS, AND CONSTRUCTION MANAGERS

  • Outsourced Chief Compliance Officer
  • Virtual Chief Information Security Officer
  • Outsourced Compliance Support
  • Compliance program design and development
  • Facilitation and management of compliance committee
  • Corporate governance development
  • Integrity monitoring
  • Ethics awareness and compliance communications
  • Code of Conduct development
  • Policies and procedures – drafting, auditing, and monitoring
  • Subcontractor due diligence and pre-qualification practices
  • Vendor management
  • Corporate compliance trainings

ENSURING COMPLIANCE AND MITIGATING EXPENSIVE FINES AND REGULATORY SCRUTINY

  • Department of Justice – Criminal Division – Fraud Section
  • Department of Justice – Antitrust Division
  • Deployment of monitorship guidelines
  • Federal settlement compliance – (non-prosecution and deferred prosecution agreements)
  • Risk mitigation and awareness
  • Procurement transparency and audit
  • Project management compliance
  • Onsite third-party monitoring
  • Fraud investigations
  • Forensics investigations
  • OSHA compliance and safety awareness trainings
  • Contract compliance  
  • Government contractor compliance

REVOLUTIONIZING AN INDUSTRY WITH HOLISTIC CONSTRUCTION & INFRASTRUCTURE CONSULTING SERVICES

The construction industry has a long history of fraudulent practices involving bid rigging, union-labor manipulation, over-billing clients, public contracting fraud, MWBE fraud, safety and OSHA violations, and various other integrity concerns. Riddle Compliance assists its clients with a wide range of federal, state, and local compliance issues. Some of our clients are currently under settlement agreements and require ongoing outsourced compliance solutions. Other clients contract with Riddle Compliance to prevent risks and to ensure the market perceives their operations as transparent and impartial. Riddle Compliance offers comprehensive CCO services, internal auditing, purchasing and procurement monitoring, MWBE compliance services, third-party due diligence and integrity monitoring, management of internal and external investigations, and a host of corporate compliance trainings.


MAJOR CONSTRUCTION CONSIDERATIONS AND CONCERNS

  • Bribery
  • Corruption
  • Pay-to-play schemes
  • Bid rigging deterrence
  • Improper business courtesies
  • Crisis management and business continuity
  • Purchasing and procurement transparency
  • Lawful billing and accounting practices
  • Subcontractor and MWBE fraud
  • Government contracting and public funding issues
  • Workplace discrimination and harassment prevention
  • Worker exploitation and unlawful hiring practices
  • Contract compliance
  • Antitrust, collusion and fair competition

SOME OF OUR MAJOR CONSTRUCTION MARKETS

  • New York-Newark-Jersey City (New Jersey) & Tri-State Region
  • Los Angeles, CA
  • Boston, MA
  • Chicago, IL
  • Washington D.C.
  • Philadelphia, PA
  • Houston, TX
  • Dallas, TX
  • Austin, TX
  • Atlanta, GA
  • Miami, FL
  • Seattle, WA
  • Phoenix, AZ
  • San Francisco, CA
  • Denver, CO

Our Construction Compliance Consulting Services

Riddle Compliance is committed to providing proactive developers, general contractors, construction managers, and subcontractors with consulting services that fit the size and complexity of their operations. We help our clients build transparent and enduring ethics and compliance programs in all the major construction markets.