Audit & Assurance

Financial statement and audit services ensure compliance, provide business insights

Financial Statements and Audit

Davie Kaplan provides audit and financial statement services for all types of businesses. Whether you need an audit, review or compilation of your financial statements, our experienced team can efficiently address your compliance needs so you can move forward with confidence.

Davie Kaplan offers a complete suite of financial statement audits, reviews and compilations, and related services that include:

  • Financial projections and forecasts
  • Controller advisory services
  • Employee benefit plan audits
  • Small business monthly bookkeeping support

Your audit can serve as a springboard to improve internal controls and procedures, and proactive tax planning can help optimize your tax situation.

A well-planned and properly conducted audit or consulting engagement can provide valuable insight into operational efficiencies, internal control weaknesses, and business opportunities.

Fraud Investigation & Litigation Support

Davie Kaplan has helped business clients and legal practitioners in a variety of fraud-related cases ranging from general internal control reviews to cases involving hundreds of thousands of dollars of embezzled funds.

When business owners or legal advisers suspect fraud, embezzlement or other criminal activity in a company, we are a resource to investigate the fraud and provide a quick response that will enable you to minimize losses and maximize your opportunities for recovering lost funds.

Our litigation support services are provided in conjunction with our clients’ attorneys in preparation for potential litigation or in settlement negotiations. We offer expertise in business valuations, marital dissolution, expert witness testimony, dispute resolution, fraud identification, buy/sell agreements and calculations of damages/lost profit.

Our professionals are experienced in all phases of the process. As a result, we can provide the insights and analysis that often facilitate early resolution before litigation costs outweigh potential gains. Davie Kaplan’s financial experts also have the critical skills and experience necessary to present compelling testimony should trial become the only alternative.

To learn more about our audit and assurance services, please contact us.

How can we help you?

Please let us know if you have a question, or would like further information about Davie Kaplan.