We’ve already cross-referenced your grantees.Send us your list. We’ll tell you who you funded that’s been debarred, excluded, or sanctioned.
268,000+
Federal exclusion records (LEIE, OFAC SDN, SAM debarments) cross-referenced
74,000+
Grant records indexed across federal, state, and foundation sources
$5,000
Flat per program. One-time engagement, written findings, 10 business days.
What we look for
Excluded recipients (LEIE, SAM, OFAC)
Have you funded entities or principals who are barred from federal programs? OIG-LEIE, GSA-SAM debarments, and Treasury-OFAC SDN cross-references.
Pattern anomalies
Same entity winning suspiciously many awards, EIN collisions, shell-entity signals, geographic clustering inconsistent with stated mission.
Reporting gaps
Recipients with prior FCA actions, defaulted federal awards, or Single Audit deficiencies that should have triggered enhanced review.
Match-funding misrepresentation
Stated matching contributions cross-referenced against IRS Form 990, state filings, and federal contract data to surface inconsistencies.
What you receive
Written findings report (PDF)
One row per flagged grantee with the source database, match confidence, and recommended action (clawback review, enhanced reporting, or no action).
Source-data evidence pack
Excel workbook with the matching exclusion record, date of debarment, jurisdiction, and a deep link to the underlying federal database.
60-minute findings review call
We walk your team through the report, prioritize follow-up actions, and answer counsel questions about the underlying cross-reference methodology.
Optional: ongoing monitoring
Re-run the cross-reference on a quarterly basis as new exclusions are added. Available as an annual retainer after the initial audit.
Request your audit
Reply within one business day with a scoping call and engagement letter. No card on file required to start. Confidential under standard engagement terms.