CAMS Certified CPA Accounting FINTRAC Specialists Canada-Wide Precision. Protection. The AA+ Standard.
Service · 05

Specialized accounting oversight

Where finance meets regulatory compliance. Financial reporting, tax risk, and AML obligations examined together — led by consulting CPA Anike Li — surfacing fiscal vulnerabilities before the CRA or an external auditor does.

CPA-LedTax & Audit RiskGST/HST ExposureTrust-Account IntegrityPre-Audit Assurance
The Obligation

Compliance gaps and financial gaps are usually the same gap

Regulated businesses rarely fail on AML alone — the same weak records and thin controls that worry a FINTRAC examiner also expose you to the CRA. Our specialized accounting oversight, led by consulting CPA Anike Li, looks at financial reporting, tax risk, and compliance together, so a single engagement protects you on both fronts.

By the regulation
CPA-ledOversight led directly by consulting CPA Anike Li
One viewFinance and compliance examined together, not in silos
Pre-auditVulnerabilities surfaced before the CRA or an external auditor finds them
Scope of Work

Finance and compliance, looked at together

We bring an accountant’s eye to the records that underpin your compliance program — and a compliance lens to the numbers that underpin your business.

Financial reporting review

Tax & audit risk

GST/HST exposure

Trust-account integrity

Reconciliation & records

Pre-audit readiness

How We Work

A combined financial and compliance review

STEP 01

Review

We examine your financial statements, records, and tax position.

STEP 02

Identify

We surface fiscal and reporting vulnerabilities.

STEP 03

Cross-map

We map those against your compliance obligations.

STEP 04

Report

We report findings and the corrective steps that close them.

STEP 05

Support

We support you through remediation and any audit.

Precision. Protection.

See the financial and compliance picture together.

Book a free consultation with our team and consulting CPA Anike Li to scope specialized accounting oversight for your business.