​​​Richards & Associates, CPAs

OUR SERVICES

➣Full-Opinion Financial Audits
➣ Agreed-Upon Procedures Audit
➣ Regulatory Audits

• Bank Secrecy Act / USA Patriot Act / OFAC​
  
• Automated Clearing House
  
• SAFE Act (Secure and Fair Enforcement for Mortgage Licensing Act of 2008)
  

➣ Internal Control Audit Programs  

➣ Strategic Planning Sessions
➣ Financial Business Plan Development

➣ Fraud Audits & Bond Claim Investigations

➣ Supervision of Annual Board Elections
➣ Executive Search