(714) 287-6713

Specializing in servicing Credit Unions for 50 years

​​Richards & Associates, CPAs

Full-Opinion Financial Audits
Agreed-Upon Procedures (Supervisory Committee Audits)
Internal Control Audit Programs
Mandated Compliance Audits:

  • IS&T / Penetration Testing
  • Automatic Clearinghouse (ACH)
  • Bank Secrecy Act (BSA) / USA Patriot Act / OFAC
  • FACT Act
  • SAFE Act         
  • Star ATM  

Strategic Planning Sessions
Financial Business Plan Development
Forensic Audits
Bond Claims

​Risk Assessments
Executive Search Assistance