Expertise
CORE COMPETENCIES
• Internal Controls aligned with NIST-based federal frameworks (via OMB A-123 / GAO Green Book)
• Risk & control mapping across federal financial and compliance environments
• Audit support aligned with federal oversight and regulatory requirements (FIAR, PIIA)
• Control testing, monitoring, and documentation supporting federal compliance frameworks
• Transaction Testing & Improper Payment Detection
• Federal Compliance (FAR, CAS, 2 CFR 200)
• Third-Party Risk & Due Diligence
• Regulatory Reporting & Audit Support
• Financial Analysis & Investigations
• Policy & Control Framework Development

(For search purposes, not intended to be a comprehensive list)
Lisa James   CFE, CFCS, OSC, DACS

Founder, LJ CONSULTANTS
1775 I Street Northwest Ste 1150
Washington, DC 20006

Work: 2025875773
lisa@ljconsults.com
www.ljconsults.com
LinkedIn
Expertise
CORE COMPETENCIES
• Internal Controls aligned with NIST-based federal frameworks (via OMB A-123 / GAO Green Book)
• Risk & control mapping across federal financial and compliance environments
• Audit support aligned with federal oversight and regulatory requirements (FIAR, PIIA)
• Control testing, monitoring, and documentation supporting federal compliance frameworks
• Transaction Testing & Improper Payment Detection
• Federal Compliance (FAR, CAS, 2 CFR 200)
• Third-Party Risk & Due Diligence
• Regulatory Reporting & Audit Support
• Financial Analysis & Investigations
• Policy & Control Framework Development

(For search purposes, not intended to be a comprehensive list)

Senior Governance, Risk, and Compliance (GRC) professional with 15+ years experience leading enterprise risk, internal controls, and regulatory compliance initiatives across federal agencies and government contractors. Expertise in designing and strengthening control environments aligned with OMB A-123, GAO Green Book, FAR, CAS, and PIIA, with deep experience supporting audit readiness, fraud risk management, and program integrity at scale.
Proven ability to lead complex, cross-functional initiatives involving risk assessments, transaction testing, improper payment detection, and compliance program development across multi-million to billion-dollar federal portfolios. Trusted advisor to senior leadership, Inspectors General, and oversight bodies, delivering actionable insights that mitigate risk, strengthen governance, and protect federal funds.

STRATEGIC IMPACT & LEADERSHIP CONTRIBUTIONS
• Led fraud risk and internal control oversight across large-scale federal programs, identifying control gaps and strengthening compliance environments
• Conducted transaction testing and improper payment detection efforts, supporting audit readiness and regulatory compliance under PIIA
• Designed and implemented risk-based monitoring and control frameworks, improving early detection of fraud indicators and financial anomalies
• Advised federal stakeholders and leadership on risk mitigation strategies, compliance posture, and control enhancements
• Supported audit and investigative activities, including preparation of documentation, findings, and corrective action recommendations

Curriculum Vitae

SER Associate Member