Integrity Monitor Investigator

About the role

CohnReznick is seeking an Integrity Monitor Investigator to join our Government and Public Sector practice. This role is hybrid, with team members expected to be in the office on average 3 days a week.

Responsibilities

• Conduct daily construction project site visits to monitor compliance with contractual and legal requirements, including labor and prevailing wage compliance, time and materials billing compliance, sign in/sign out compliance, and OSHA safety standards.
• Conduct compliance spot checks for lapses in safety and security and notify project staff of issues.
• Interview workers and site personnel.
• Verify worker credentials/licenses to detect unauthorized or unqualified labor.
• Cultivate relationships with site workers and develop intelligence and confidential sources of information.
• Liaise effectively with project staff, contractors, subcontractors, and external agencies as needed.
• Observe and report on progress of work and new contractors on site.
• Maintain inventory management and ensure proper storage and security of materials and equipment.
• Verify compliance with Minority, Women and Disadvantaged Business Enterprise (MWDBE) program.
• Verify site work permits.
• Initiate follow-up investigations and document reviews, as needed.
• Investigate labor fraud, overbilling, theft, improper billing, and other irregularities as observed.
• Prepare detailed daily activity reports, document findings, take photographs, and upload into case management system.
• Monitor hotline tips and complaints, as appropriate.
• Develop reports of findings and support actions to mitigate future risks and ensure contract integrity.

Requirements

• Bachelor’s degree from an accredited institution, or equivalent Law Enforcement Academy training.
• Minimum of 15 years investigative and/or law enforcement experience, preferably with a focus on white collar crime, construction fraud, and public integrity.
• Experience working in an oversight capacity.
• OSHA certification (30-hour Construction Safety and Health preferred).
• Site safety manager certification (preferred).
• Strong working knowledge of labor regulations, union rules, and safety compliance.
• Proven ability and experience in collaborating with multidisciplinary teams and government oversight agencies.
• Excellent written and verbal communication skills and ability to communicate with all levels of internal management and external agency personnel.
• Familiarity with programs such as LCPTracker, eBuilder, and ProCore is a plus.
• Proficiency with Excel, Word, and Adobe.

Qualifications

• Bachelor’s degree from an accredited institution, or equivalent Law Enforcement Academy training.
• Minimum of 15 years investigative and/or law enforcement experience, preferably with a focus on white collar crime, construction fraud, and public integrity.
• Experience working in an oversight capacity.
• OSHA certification (30-hour Construction Safety and Health preferred).
• Site safety manager certification (preferred).
• Strong working knowledge of labor regulations, union rules, and safety compliance.
• Proven ability and experience in collaborating with multidisciplinary teams and government oversight agencies.
• Excellent written and verbal communication skills and ability to communicate with all levels of internal management and external agency personnel.
• Familiarity with programs such as LCPTracker, eBuilder, and ProCore is a plus.
• Proficiency with Excel, Word, and Adobe.

Skills

• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Effective communication and interpersonal skills.
• Attention to detail and organizational skills.
• Knowledge of construction industry regulations and labor laws.

Benefits

At CohnReznick, we offer a comprehensive benefits package that includes:

• Generous PTO
• A flexible work environment
• Expanded parental leave
• Extensive learning & development
• Paid time off for volunteering

Pay

In New York, the salary range for an Integrity Monitor Investigator is $110,000 to $140,000. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications, and location, and applicable employment laws.

Schedule

This role is hybrid, with team members expected to be in the office on average 3 days a week.