REGULATORY & COMPLIANCE

Our team members have significant experience working with governmental agencies, prosecutors, public defenders, and investigators. The Firm has been called on to assist governmental units and agencies with the following:

  • Monitorship of expenditures associated with large contracts
  • Monitorship of companies encountering compliance issues
  • Investigation of public corruption matters
  • Complex financial investigations involving analysis and reporting on large volumes of bank activity (i.e. 100+ bank accounts over a 10 year period)
  • Assistance with the assessment of criminal exposure resulting from financial crimes based on independent review of financial activity

YIP ASSOCIATES has been granted the following special business statuses:

Disadvantage Business Enterprise (DBE) from the State of Florida Department of Transportation

Women’s Business Enterprise (WBE) from the Women’s Business Enterprise National Council

Women Business Enterprise (WBE) from the New York State Department of Economic Development, Division of Minority and Women’s Business Development

Minority Business Enterprise (MBE) from the New York State Department of Economic Development, Division of Minority and Women’s Business Development

Minority Business Enterprise (MBE) from the Southern Florida Minority Supplier Development Council