Services Included
Accounting & Audit
- Financial statement audits, reviews, and compilations
- Accounting, financial statement preparation, and reporting
- Accounting advisory
- Bookkeeping and Outsourced CFO
Compliance Advisory
- Anti-money laundering, bribery and corruption, and know your customer compliance
- Outsourced transaction monitoring and internal audit (bit-license, bank charter, etc.)
- Risk and internal control analysis (SOX 404)
Tax
- Tax preparation and compliance
- Domestic and international tax planning
- Structuring for token offerings (NFTs. ICOS)
- Transaction tax planning and advisory
Technology Advisory
- System/device advice, analysis, and transaction advisory
- Cybersecurity assessments and breach response
- Outsourced CTO
- SOC1 and SOC2 reports/readiness assessment
Business Advisory
- General business advisory
- Investor readiness preparation and transaction advisory
- Token and company valuations
Litigation Advisory
- Fraud and forensics
- Divorce asset tracing and valuation
- Litigation support consulting
How Citrin Cooperman Can Help
Citrin Cooperman’s thirty-plus member Digital Asset Practice is on the pulse of the industry, actively monitoring the events that will affect you, while providing strategic guidance and a multidisciplinary approach to today’s evolving business landscape.
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