Richards & Associates, CPAs

Full-Opinion Financial Audits

Agreed-Upon Procedures (Supervisory Committee Audits)

 Internal Audit Programs

 Mandated Compliance Audits:

          Automatic Clearinghouse (ACH)

          Bank Secrecy Act (BSA)

          FACT Act

          USA Patriot Act

          OFAC

          Star ATM  

 Strategic Planning Sessions

Financial Business Plan Development

Forensic Audits

 Bond Claims

Executive Recruitment

Supervision of Elections

(Ballot Counting)

 and more . . .