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USECHECPA
 Trusted World-class Accountants, 
auditors & tax Advisors

Leveraging years of domestic and international professional experience in tax,

accounting, audit, compliance, and assurance to provide value, growth, 

and opportunities to our clients and the communities. 

Contact us
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About Us: The Focus is You

Hello – Bonjour – 你好 – Halo – Guten Tag – Hola – Olá
Since 1998, Useche, CPA & Advisors has worked all over the world to provide accounting, audit and assurance services, we also solve complex forensic issues for our multinational clients. We get to know our clients and take a focused approach to serving you and your business, totally dedicated on your specific needs. Beyond accounting.

Our Mission

Our mission is to provide reliable, accurate, and efficient financial services to businesses and individuals. We understand the importance of maintaining organized and accurate financial records, and strive to help our clients make informed financial decisions. With a team of skilled and experienced professionals, we are dedicated to delivering top-quality accounting services and building long-lasting relationships with our clients. Our goal is to be a trusted and valuable resource for all of your accounting needs.

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Our Services
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ACCCOUNTING

We take care of the books, so clients can get back to running their business and generating profits.

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tax 

Committed to relieving the tax burdens of businesses, individuals, and families.

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assurance

Audit and assurance services that provide value to the operations and growth of our clients.

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forensics $ compliance

AML and Financial Crimes Services: Delivering facts, evidence & improvement actions to clients and regulators.

Accounting

When Useche CPA prepare your accounts, we ensure that we take the necessary time to explain them to you so that you understand the financial implications of the accounts on your business. Your accounts provide an insight into whether you are meeting your business goals, we will utilize the financial data and business knowledge to advise you on the necessary actions required to reach your targets. Not only do we prepare your accounts and improve your financial understanding of your business, we also offer tax planning advice which can ultimately reduce your exposure to tax overpayment. Our accounting services include:
Bookkeeping
Preparation of accounts
Bank account reconciliations
Income statements
Balance sheet
Cash flow reports
Reconciliations and ajustments
Monthly management reports
Unlimited consultations

Tax Services

With a combination of knowledge, competencies, and experience we help you decrease your tax burden, we offer a broad of tax services covering various industries:
Federal, State and Franchise Taxes: We take the burden and complexities of federal, state income, and franchise taxes rules and regulations that impact your business.
Sales and Use Taxes: Taxes applied during a transaction on a sale or process, including gross receipts tax, transaction privilege tax, and the retailers’ occupation tax.
Credits & Incentives: We help you identify, negotiate, and secure state and local economic or government incentives that may be available to your company.
Property Tax: Our tax team provides compliance, consulting, and tax advice that strives to maximize savings across your organization and minimize tax issues.
International Tax: We understand the business aspects impacting profitability and will provide advice in all stages of your international transactions
Transfer Pricing: We will ensure that your profits from transactions between your organization and your foreign subsidiary/parent are fairly priced and taxed.

Audit & Assurance

We provide a wide range of audit and assurance services including financial and compliance audits, internal controls reviews/ agreed upon procedures and other advisory services.
Financial Statement Audit: Allows company owners and shareholders to evaluate what is happening now and gives management useful information to assess financial risks and measure performance.
Internal Audits: Independent evaluations of the company financial, accounting and operational cycles designed to add value, remedial actions, and improve the business processes.
Internal Controls Review: We take an inside look at processes and work with process owners to identify potential weaknesses, areas for improvement, and provide practical solutions to maximize efficiency and mitigate risk.
Agreed Upon Procedures: The standards are set by the Company or by an appropriate third party, the auditor provides only factual findings without advice or opinion so that the receiver may draw their own conclusions from the findings.
Assurance Services: Professional services designed to add value and improve the company operations, we examine evidence and provide an independent assessment on risk management, vendors reviews, due diligence, controls, policies, compliance or governance processes.

Forensics & Compliance

Negative events happens and bad situations should be resolved quickly and decisively, this type of response demonstrates company management takes these issues seriously. We provide forensic accounting and compliance services to help our clients effectively handle cross-border investigations, litigation and compliance objectives. We work with clients involved in domestic and international engagements related to:
Financial Crimes
Anti-Bribery and Corruption (ABC) investigations
Anti-corruption, Anti-Money Laundering (AML) & Counter-Terrorism Financing (CFT) compliance programs.
Fraud Detection and Prevention
Large and complex transactional data analyses
Evaluation of critical evidence for company management and regulators.
Disputes, Disgorgements and Sanctions.
Evaluation of companies’ systems of internal controls.
Review of business structures, operations, processes, and technologies.
Books and records testing
Recommendations for Improvement.
Sanctions and Trade Control (e.g. OFAC)
Our highly skilled team members are: Certified Fraud Examiners, Forensic Accountants, Certified Public Accountant, Certified Internal Auditors, Certified Information Systems Auditor, Certified Anti-Money Laundering Specialist (CAMS), Financial & Data Analysts, Legal & Litigation support professionals, Database Query Analysts, and Software Engineers. We also provide independent monitoring services to evaluate and test the effectiveness of compliance programs and help improve the company overall internal control environment.
International Standards: Our methodology follows best practices from international standards issued by the French Agence Française Anti-Corruption (AFA), the US Department of Justice (DOJ), the UK Serious Fraud Office (SFO) and others.