Financial Services

Our clients within the financial services practice include:

  • Mortgage banking companies
  • Mortgage services
  • Private equity managers
  • Investment partnerships

Our experience beyond the core audit and tax services include:

  • Determining compliance with HUD, FHA, FNMA and GNMA regulations
  • Examining minimum servicing standards (USAP)
  • Designing fraud prevention and detection programs
  • Assisting with registration requirements for private fund advisers
  • Consulting about fair value options and valuing derivatives
  • Planning for state and local taxes
  • Evaluating IT controls and data mining
  • Evaluating variable interest entities (VIEs)
  • Performing business valuations