(714) 287-6713

Specializing in servicing Credit Unions for 0ver 50 years

​​Richards & Associates, CPAs

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

• Bank Secrecy Act (BSA) / USA Patriot Act / OFAC
  
• Automatic Clearinghouse (ACH)
  
• SAFE Act    
  

Strategic Planning Sessions
Financial Business Plan Development
Forensic Audits
Bond Claims

​Risk Assessments
Executive Search Assistance