CPA Firms

Expertise for the risk management and performance needs of financial institutions.

Hawkins Company CPA’s, LLC (Firm), is a full-service firm with an experienced staff, including 11 CPAs, a CIA, AAP, CITP, MCSE, MCDBA and 2 CISAs. Hawkins Company CPA’s adheres to a stringent quality control program to ensure the highest level of assurance, audit, technology, tax and accounting services for our clients. The Firm is a member of the American Institute of Certified Public Accountants (AICPA), and also a member of the Kentucky Society of CPAs, Kentucky Bankers Association, National Automated Clearing House Association (NACHA) and the Information Systems Audit and Control Association (ISACA).

The banking and financial institution professionals of Hawkins Company CPA’s have senior or director-level experience from national and regional accounting firms, as well as extensive banking operations and management experience. Our focus on the banking industry allows us to provide industry-specific advisory services, in addition to audit-related examinations.

Our program of services for financial institutions includes:

• External Audit Procedures
• Tax Planning, Preparation and Compliance
• Employee Benefit Plans - Audit of Plan Financial Statements
• Employee Benefit Plans - Form 5500 Compliance and Preparation
• Employee Benefit Plans - DOL, ERISA and IRS Consultation
• Strategic Planning and Board Training
• Regulatory Matters - Financial Institutions
• Litigation Support - Financial Institutions
• Internal Control and Systems Reviews
• SAS 70 Procedures
• Internal Audit Procedures
• Bank Secrecy Act and Anti Money Laundering Independent Reviews
• ACH Audit and Review of all forms of Electronic Payment
• Interest Rate Risk and Asset/Liability Management Reviews
• Information System Review Procedures
• Internet Banking Review Procedures
• Vulnerability Assessment with Social Engineering
• Disaster Recovery and Business Continuity
• Lending, Deposit and General Bank Compliance Reviews