Every grantee that expends $1 million or more in federal grant funds must undergo an annual audit under the Single Audit Act. Venable has a vast amount of experience in guiding clients through each step of this process, from preparing for auditor requests and responding to findings, to addressing cost disallowances and negotiating with funding agencies.
Whether arising from routine reviews or more formal investigations, our team also helps clients navigate inquiries from Offices of Inspector Generals (OIGs) and other federal officials into their program operations. We assist in responding to information requests and subpoenas, managing communications with agency officials, and developing strategies to mitigate potential findings or enforcement actions, including those stemming from Department of Justice inquiries, civil investigative demands (CIDs), or grand jury subpoenas. When necessary, our representation may include an independent review of compliance, conversations regarding culpability and liability, and pragmatic, reasonable, and responsible discussions with and responses to federal auditors and investigators.
While Venable will counsel clients on approaches and potential audit defenses, as well as important mitigation and corrective measures, we will also vigorously advocate for our clients, where and when appropriate.