Bankers rely on Kaufman, Rossin's financial statements, and many recommend us to their clients whose businesses have outgrown prior accounting firms. Additional services we offer which may be of interest to bankers include:

Forensic accounting, including fraud investigations, fraud prevention studies, and review of compliance with Anti-Money Laundering rules and the Bank Secrecy Act.

Business Technology Consulting, including compliance with privacy rules, prevention of identify theft, and business resumption planning.

Advisory Services, including operational consulting, management consulting, and due diligence for you or your clients.

Receivership services, including serving as court appointed receivers, custodians, liquidating receivers, special magistrates and other neutral roles including valuation experts and forensic examiners.

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