Industries We Serve

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Homeowners Association


Our experience with Contruction industry is vast. From the small contractor to the large corporation utilizing the percent complete method of accounting, we have experience in dealing with the following common key areas that trouble construction companies:

  • Control Risk Management
  • Cost Analytics
  • Revenue Recognition & Job Borrowings
  • Cash Management
  • Embezzlement Investigation


With over 20+ years in the public accounting sector, we have experience in dealing with the complexities of local governments and municipalities, in particular the internal control structures and Governmental Accounting Standards Board (GASB).

Not For Profit Organizations

The not for profit industry relies heavily on the generosity of benefactors and the acquisition of government contracts. Fraud or misappropriation events can have a dramatic impact on the ability of the organization to continue. We specialize in:

  • Fraud Training for Staff & Board of Directors
  • Control Assessments
  • Embezzlement Investigation
  • Compliance Review
  • Expert Witness Services

Homeowners Associations

Homeowners Associations tend to have fraud at high levels, especially in resort communities. Our experience in fraud investigation specific to this industry allows us to efficiently identify the areas of concern. We specialize in:

  • Proactive Discussions with your Boards of Directors
  • Control Assessments
  • Embezzlement Investigation
  • CIRA Compliance


Many companies in the hospitality industry utilize an outside management service to oversee their respective hotels. With the use of an external management company comes an abundance of concern regarding internal control at the management company level. We specialize in:

  • Control Assessments
  • Developing a proactive discussion with both the owners and management company.
  • Internal Control Testing
  • Misappropriation Investigations
  • Cost Analysis


A manufacturing company's main focus is on proper product cost development. Many times the focus on the overall goal of the organization gets lost, along with the necessary internal controls. We assist manufacturing companies with:

  • Break Even & Full Absorption Costing
  • Control Assessment
  • Cash Flow Analysis
  • Misappropriation of Assets
  • Kickback Detection
  • Channel Stuffing Detection

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