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SERVICES:
EDP AUDITING – Performed
over one hundred "SAS 70" audits on the processing of
transactions by service organizations for the purpose of
expressing an opinion on the policies and procedure placed
in operation and tests of operating effectiveness indicating
if such policies and procedures were suitably designed to
achieve specified control objectives during a test period.
Review of internal controls, security, systems design and
development, data control and operations. Types of service
organizations audited include State Medicaid claims
processing, Federal and State medical bills claims
processing, drug card claims processing, State lottery
systems and commercial electronic bank confirmation systems.
DUE DILIGENCE ATTESTATION - Verify financial condition and
review financial statements for use of generally accepted
accounting principles. Test for existence of assets
reflected on the balance sheet, verify appropriate asset
valuation methodology, review stated liabilities for
accuracy and verify existence of unrecorded payables.
Concentrated review of accounting methods where
proper treatment impacts purchase price. Identification of
deal issues and contractual issues while developing strategy
for negotiation process. Development of best structure to
close deals for financing and tax considerations. Active
part of acquisition team in presenting solutions to deal
barriers. Review filings of tax returns for potential audit
issues and possible unrecorded tax liabilities in states.
Review for payment of all stated tax liabilities.
FINANCIAL EXAMINATION AND
REVIEW - Perform financial audits of commercial and
governmental entities. Areas of specialty include
healthcare, manufacturing and service. Meet lender and
investor requirements. Assist in presentation of financial
condition to enhance compliance with restrictive covenants.
Utilize accounting methodology to present company in
strongest financial position.
FINANCIAL CONTROLS AND SYSTEMS - Development of data
processing systems and financial systems utilized by
management in commercial and governmental arenas. Assistance
in conversion of data processing systems. Creation of
internal controls in data processing environment in the
areas of data security, operations and telecommunications.
Audit existing information systems in commercial and
government arenas. Review of applications design and
processing in accordance with stipulated standards and
requirements.
FINANCING AND
CAPITALIZATION PROCUREMENT - Identification of domestic and
international financing sources for both institutions and
individuals. Location of funds for capitalization of
ventures. Creation of financing and investment packages.
Negotiation of equity ownership and acquisition funds.
STRATEGIC PLANNING -
Development of long and short-range goals, profitability
planning and turnaround strategies, resource utilization
maximization, feasibility studies and wealth accumulation
strategies.
TAX STRATEGIES -
Identification of tax reduction strategies and deferral
mechanisms. Negotiations with governmental units for tax
relief on compliance issues. Location of tax havens and
structuring appropriate entities for successful tax
reduction.
TAX COMPLIANCE –
Preparation of federal and all state income tax returns for
corporations, partnerships, limited liability
companies,
individuals, estates and trusts.
MEMBERSHIPS:
American Institute of Certified Public
Accountants
Georgia Society of Certified Public Accountants
Florida Society of Certified Public Accountants
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