Raffa Services
Raffa Services
Raffa Services

Sometimes clients need a review of their internal procedures to ensure their accounting practices and controls are producing the desired results.

For nonprofit organizations, this service can help determine compliance with regulatory requirements or may assist in developing an indirect cost allocation plan often required for grants and contracts.

Agreed upon procedures can be done for most anything and are highly customizeable for whatever issues/objectives the client and their board have.

  • Internal audit functions
  • Review of grantee expenses
  • Review of management expense reimbursement requests
  • Review of royalty contract arrangements
  • Review of third party internal controls, process and financial reports

 

Contact us via email, or call 202.822.5000 to learn more about Raffa's Agreed-Upon Procedures services.​​
American College of Radiology
Watch the Raffa video
"In the nonprofit sector, fraud is a huge, $40 billion-a-year business and our board was concerned, not that fraud was happening here, but that we had appropriate controls. That was one of the things that we had Raffa come in to do an independent review… They did a bang up job and the board was very pleased with the results."

Ken Korotky
Chief Financial Officer
American College of Radiology
INSIDE Public Accounting’s (IPA’s)
Raffa was again named a "Top 100 Firm" by Inside Public Accounting. IPA’s rankings are among the longest-running, most accurate and up-to-date for the nation’s largest accounting firms.