2009 Peer Reviewer Directory

Transcription

1 Florida Institute of CPAs 2009 Peer Reviewer Directory Team Captains / Reviewers / Reviewing Firms (Please use the link found on the Directory page for definitions of Client Categories / Practice Areas / Industry Codes) Herbert E. Allen, CPA AICPA # Thomas Drive PO Box 6936 Americus, GA Contact: Herbert Eugene (Gene) Allen Phone: (229) Fax: (229) heallencpa@bellsouth.net Client Categories: 2, 5, 13, 260, 308, 330, 380 Summary: Performed reviews since 1991; broad range of auditing and accounting experience including governmental and rural utility electric (RUS) audits Baggett, Reutimann & Associates, CPAs, PA AICPA # Dairy Road Zephyrhills, FL Contact: Jud Baggett Phone: (813) Fax: (813) baggettcpa@aol.com Website: Client Categories: 2, 3, 5, 9, 11, 13, 110, 135, 155, 165, 186, 205, 217, 222, 260, 268, 325, 335, 420 Summary: Audit and review experience focused on state and local governments, single audits, CIRA s, Not-for Profits, construction contractors; no travel charge. Page 1

2 Michael C. Becker & Company, CPAs AICPA # Palm Beach Lakes Blvd., Suite 210 West Palm Beach, FL Contact: Michael Becker Phone: (561) Fax: (561) Client Categories: 2, 3, 5, 9, 11, 13, 110, 155, 165, 222, 250, 260, 268, 320, 325, 420 Summary: Experience; performing reviews since the program s inception; ask us for references; competitive; call for a free estimate. Bellows Associates, PA AICPA # S. University Drive, Suite D Plantation, FL Contact: Steve Wood Phone: (954) , x103 Fax: (954) steve@bellowsassociates.com Website: Personnel: 6-10 Client Categories: 2, 9, 10, 11, 13, 165, 222, 260, 380, 390, 400, 405 Bowman & Bowman, PA AICPA # Colonial Blvd., Suite D-1 Ft. Myers, FL Contact: Larry Bowman Phone: (239) Fax: (239) cpabandb@earthlink.net Review Types: Engagement Client Categories: not requisite Summary: We understand small firm peer review Page 2

3 Buttner Hammock & Company, PA AICPA # Salisbury Rd. N., Bldg. 1, Ste. 100 Jacksonville, FL Contact: Mike Hammock Phone: (904) Fax: (904) Website: Personnel: 6-10 Client Categories: 2, 3, 5, 9, 10, 11, 13, 155, 165, 200, 210, 222, 240, 260, 300, 325, 400, 405 Summary: Experienced in sole practitioners and larger firms; competitively priced; 15 years peer review experience; call for estimate Robert S. Cheskes, CPA, PA AICPA # Florenza Drive Boynton Beach, FL Contact: Robert S. Cheskes Phone: (561) Fax: (561) Client Categories: 2, 3, 9, 10, 11, 135, 140, 155, 165, 222, 230, 260, 268, 380, 390 Summary: 20 years experience in reviews of small to medium size firms; former member NYSSCPA Peer Review Committee Cummings-Grayson & Company, PA AICPA # NW 1 st Avenue, Bay 3A Miami, FL Contact: Marcia Cummings-Grayson Phone: (305) Fax: (305) mgrayson@cummingsgrayson.com Website: Client Categories: 2, 5, 9, 11, 13, 165, 186, 205, 222, 250, 260, 268, 320, 420 Summary: We understand how small CPA firms function (i.e. they must multi-task, serve multi-purposes and utilize lean profit-management). We perform audits, reviews, compilations and taxes within a variety of industries (i.e. mortgage banking, governmental, schools, professionals, retail and non-profits) We Look Like You!!! Page 3

4 * Daszkal Bolton LLP AICPA # NW Boca Raton Blvd. Boca Raton, FL Contact: Patrick Heyn Phone: (561) Fax: (561) Website: Personnel: Review Types: Engagement, System & Center Firm Client Categories: 1, 2, 5, 9, 10, 11, 13, 14, 135, 165, 200, 260, 268, 380 Davidson, Jamieson & Cristini, P.L. AICPA # Bayshore Blvd. Dunedin, FL Contact: Richard A. Cristini Phone: (727) Fax: (727) Personnel: 6-10 Client Categories: 2, 3, 5, 9, 10, 11, 13, 126, 155, 165, 260, 268, 325, 380, 390, 400 Davis, Monk & Company AICPA # NW 25 PL Gainesville, FL Contact: Alan Nast Phone: (352) Fax: (352) Website: Personnel: Client Categories: 1, 2, 3, 5, 9, 10, 11, 13, 110, 155, 165, 175, 222, 260, 268, 320, 325, 380, 420 Summary: Value-added peer reviews for large and small firms. Page 4

5 Dufresne & Associates, CPA, PA AICPA # PO Box 1179 Orange Park, FL Contact: Linda Dufresne Phone: (904) Fax: (904) Website: Review Types: Engagement Client Categories: 2, 5, 9, 13, 155, 222, 260, 320, 325, 390, 420 Summary: Extensive audit and attest services practice since 1993, including non-profit, governmental entities, A-133, Federal and Florida single audit, HUD projects, special districts, HOAs yellow book and others. Dwight Darby & Company AICPA # S. Magnolia Avenue Tampa, FL Contact: John Brannan Phone: (813) Fax: (813) Website: Personnel: Client Categories: 2, 3, 7, 9, 10, 18, 125, 126, 155, 165, 260, 268, 380 Summary: Former member of FICPA Peer Review Committee; firm is member of Employee Benefit Plan Audit Quality Center; performing reviews since Ferlita, Walsh & Gonzalez, PA AICPA # Azeele St. Tampa, FL Contact: Sam S. Ferlita Phone: (813) Fax: (813) Website: Personnel: 6-10 Review Types: Engagement, System & Center Firm Client Categories: 1, 2, 3, 5, 9, 10, 11, 13, 14, 110, 155, 165, 190, 205, 260, 268, 380 Page 5

6 Fowler, Holley, Rambo & Stalvey, P.C. AICPA # PO Box 1887 Valdosta, GA Contact: Richard A. Stalvey Phone: (229) Fax: (229) Website: Personnel: Review Types: Engagement, System & Center Firm Client Categories: 2, 3, 5, 9, 10, 11, 13, 18, 110, 125, 165, 260, 268, 310, 325, 335, 380, 390, 400, 403, 420 Summary: Firm founded in Prompt, efficient and value added reviews performed since Jeff R. French & Associates AICPA # E. Venice Ave., Suite C Venice, FL Contact: Jeff French Phone: (941) Fax: (941) jfrenchcpa@comcast.net Client Categories: 2, 3, 5, 9, 10, 155, 165, 186, 260, 268, 320 Summary: Served as member FICPA Peer Review Committee; 15 years experience in performing peer reviews. J.D. Gilbert & Company AICPA # Jim Moran Boulevard, Suite 220 Deerfield Beach, FL Contact: Scott Williams Phone: (954) Fax: (954) scott@jdgilbert.com Website: Personnel: Client Categories: 2, 5, 9, 10, 11, 13, 110, 135, 155, 165, 190, 205, 222, 250, 260, 268, 295, 320, 325, 380, 390, 400, 405, 420 Summary: JD Gilbert & Company has been performing reviews throughout the state for 30 years since the inception of the program; Serving all size firms and a multitude of industries; Current member of the FICPA Peer Review Committee; Competitive prices, outstanding service please call. Page 6

7 Green, Mosier & Kemp, LLC AICPA # Chickamauga Ave. Rossville, GA Contact: Michael L. Mosier Phone: (706) Fax: (706) Review Types: Engagement Client Categories: 2, 165, 268 Summary: Fixed fees for Engagement reviews Greene, Dycus & Co., PA AICPA # N. Elm Ave. Sanford, FL Contact: Robert Kimelman Phone: (407) Fax: (407) Website: Personnel: 6-10 Client Categories: 2, 5, 9, 10, 13, 18, 125, 126, 155, 165, 200, 260, 325, 380, 400 Hamilton, McKinney & Moss AICPA # PO Box Columbia, South Carolina Contact: John F. Hamilton Phone: (803) Fax: (803) Client Categories: 2, 5, 9, 10, 13, 155, 165, 222, 260, 268, 325, 380, 390, 420 Summary: Peer Reviews and Inspections; Auditor Malpractice Issues litigation consulting & representation Page 7

8 John E. Henson CPA, PA AICPA # Eighth Street Zephyrhills, FL Contact: John E. Henson Phone: (813) Fax: (813) Website: Client Categories: 2, 3, 5, 9, 11, 13, 110, 155, 165, 186, 217, 222, 260, 268, 325, 335, 420 Summary: Practice focus on local governments, not-for-profits, CIRA s, single audits etc. Hevia, Beagles & Company, P.A. AICPA # th Street North, Suite 120 St. Petersburg, FL Contact: Dan Hevia Phone: (727) Ext. 205 Fax: (727) danhevia@heviabeagles.com Website: Review Types: Engagement, System & Center Firm Client Categories: 1, 2, 3, 5, 9, 10, 11, 13, 14, 110, 135, 155, 165, 186, 200, 210, 216, 222, 250, 260, 268, 325, 380, 403, 420 Summary: Reviews performed since Call or for a free estimate. Holland & Reilly AICPA # N. Fern Creek Avenue, Suite 200 Orlando, FL Contact: Tom Reilly or Dave Holland Phone: (407) Fax: (407) treilly@hollandandreilly.com; dholland@hollandandreilly.com Website: Client Categories: 2, 3, 5, 9, 10, 11, 13, 155, 165, 186, 190, 205, 222, 260, 268, 320, 325, 335, 380, 390, 400, 405, 420 Summary: Offering practical recommendations to your firm s operations, adding value to your practice. Page 8

9 Infante and Company AICPA # Harrison Street, Suite 308 Hollywood, FL Contact: A. Roger Infante Phone: (954) Fax: (954) Website: Review Types: Engagement, System & Center Firm Client Categories: 1, 2, 3, 5, 9, 10, 11, 14, 155, 165, 190, 200, 222, 250, 260, 320, 325, 380 Summary: Extensive auditing and accounting experience at the local firm level. Please call for a free estimate. Kane & Company, PA AICPA # Brickell Avenue, Suite M-101 Miami, FL Contact: Candido Fernandez Phone: (305) Fax: (305) cfernandez@kanecpas.com Website: Personnel: Reviews Types: Engagement & System Client Categories: 2, 5, 9, 11, 155, 222, 260 Summary: Experienced peer reviewers who add value to your peer review, including a former AICPA Peer Review Acceptance Committee Member. Lashley, Seland & Rotroff, PA AICPA # W. Highway 436, Suite 300 Altamonte Springs, FL Contact: Kurt Seland Phone: (407) Fax: (407) chatsel@aol.com Personnel: 6-10 Client Categories: 2, 3, 5, 9, 10, 11, 13, 135, 155, 165, 222, 260, 268, 320, 380, 400, 420 Page 9

10 David Logan, CPA, PA AICPA # PO Box 1668 Mount Dora, FL Contact: David Logan Phone: (352) Fax: (352) Website: Client Categories: 2, 5, 9, 155, 165, 195, 260 Summary: Thirty years Accounting and Audit experience; former Committee member. Melby & Guarino, CPAs, PA AICPA # nd Ave NE, Suite 707 St. Petersburg, FL Contact: Rob Melby Phone: (727) Fax: (727) rmelby@mg-cpa.net Website: Client Categories: 2, 5, 9, 10, 11, 155, 200, 205, 230, 260, 380 Summary: Extensive Auditing and Accounting experience at local and national firm levels; performing reviews since Menzel & Associates, CPAs, PA AICPA # PO Box 459 Sarasota, FL Contact: Walt Menzel Phone: (941) Fax: (941) walt@menzelcpas.com Client Categories: 2, 3, 9, 10, 165, 260, 268, 380 Summary: $595 fixed fee for engagement reviews. Page 10

11 McDirmit, Davis & Company, LLC AICPA # E. Robinson St., Suite 635 Orlando, FL Contact: Elden McDirmit Phone: (407) Fax: (407) Website: Personnel: Client Categories: 2, 5, 9, 10, 11, 13, 155, 165, 222, 260, 268, 325, 380, 420 Myers, Brettholtz & Company, PA AICPA # Whitehall Drive Ft. Myers, FL Contact: Steven M. Brettholtz Phone: (239) Fax: (239) Website: Personnel: Review Types: Engagement Client Categories: 2, 5, 9, 11, 13, 155, 165, 260, 420 Ocariz, Gitlin & Zomerfeld, LLP AICPA # Ponce De Leon Blvd., # 1045 Coral Gables, FL Contact: Armando Vizcaino Phone: (305) Fax: (305) avizcaino@ogz-cpa.com Personnel: Review Types: System Client Categories: 2, 3, 5, 9, 10, 11, 13, 140, 155, 165, 190, 222, 250, 260, 268, 295, 320, 380 Page 11

12 PRH, LLC AICPA # PO Box Orlando, FL Contact: Paul Heidbrink Phone: (407) Fax: (321) Personnel: Client Categories: 1, 2, 3, 5, 9, 10, 11, 13, 14, 18, 110, 125, 126, 135, 140, 155, 165, 186, 205, 217, 222, 230, 260, 268, 320, 325, 380, 390, 400, 403, 405, 420 Summary: 35+ years experience at local & international firms; 15+ years peer review experience; former FICPA Peer Review Committee Member Christian H. Parks, CPA, LLC AICPA # W. Hillsboro Boulevard, Suite 404 Deerfield Beach, FL Contact: Christian Parks Phone: (954) Fax: (954) Website: Client Categories: 2, 9, 155, 165, 185, 260, 268 Petherbridge, Davis & Company, P.A. AICPA # PO Box Jacksonville, FL Contact: Thomas L. (Larry) Davis Phone: (904) Fax: (904) Client Categories: 2, 5, 9, 10, 13, 110, 125, 155, 165, 186, 260, 268, 380, 420 Page 12

13 Pinchasik, Strongin, Muskat, Stein & Company AICPA # Aviation Avenue, Suite 500 Miami, FL Contact: Harvey Muskat Phone: (305) Fax: (305) Personnel: Client Categories: 2, 3, 5, 9, 10, 11, 13, 135, 155, 165, 190, 210, 230, 250, 260, 268, 380, 420 Summary: We have performed peer reviews since the program began, believe in the program and are very user friendly. Give us a call. Purvis, Gray and Company, LLP AICPA # PO Box NE 1 st Street Gainesville, FL Contact: Jerry Handley Phone: (352) Fax: (352) jhandley@purvisgray.com Website: Personnel: Client Categories: 2, 3, 5, 7, 9, 10, 11, 13, 18, 110, 125, 126, 155, 165, 175, 186, 190, 200, 205, 216, 222, 250, 260, 268, 295, 308, 320, 325, 335, 380, 390, 400, 405, 420 Summary: Providing Peer Reviews since 1980 David R. Ramos, CPA AICPA # Old Road 37 Lakeland, FL Contact: David Ramos Phone: (863) Fax: (863) davidramos@davidramoscpa.net Website: Client Categories: 2, 5, 9, 11, 13, 135, 155, 165, 175, 186, 200, 222, 260, 268, 325, 380, 385 Summary: I have reviewed small firms since Page 13

14 Reeder and Associates, PA AICPA # W. Bearss Ave. Tampa, FL Contact: Rick Reeder Phone: (813) Fax: (813) Website: Reviews Types: Engagement & System Client Categories: 2, 5, 9, 10, 11, 13, 155, 165, 222, 250, 260, 380, 390, 420 Summary: Effective and efficient reviews at a reasonable price; call/ for estimate on excellent and cooperative services. The Rehmann Group CPA AICPA # Bonita Beach Road, Suite 201 Bonita Springs, FL Contact: Brett W. Nesbit, CPA, Principal Phone: (239) Fax: (866) brett.nesbit@rehmann.com Website: Personnel: 100+ Review Types: System Client Categories: 1, 2, 3, 5, 9, 10, 11, 13, 18, 125, 126, 165, 175, 186, 222, 260, 320, 325, 380, 390, 400, 420 Summary: The Rehmann Group s team of audit and peer review experts would be happy to assist firms of any size with their requirements Jeffrey L. Sailor, CPA, PA AICPA # PO Box 759 Ocala, FL Contact: Jeff Sailor Phone: (352) Fax: (352) jeff@jeffsailor.com Website: Client Categories: 2, 9, 11, 165, 268 Page 14

15 LaPlant & Rainey, CPAs, PA AICPA # E. Kennedy Blvd., Suite 715 Tampa, FL Contact: Robert LaPlant Phone: (813) Fax: (813) Website: Client Categories: 2, 3, 9, 10, 11, 13, 155, 165, 190, 260, 268, 380 Socarras & Associates AICPA # Ponce de Leon Blvd., Suite 307 Coral Gables, Florida Contact: Frank O. Socarras Phone: (305) Fax: (305) Client Categories: 2, 10, 165, 268 Summary: Over 25 years of accounting and auditing experience; performing peer reviews since 1995 David L. Taus, CPA AICPA # One San Jose Place, Suite 21 Jacksonville, Florida Contact: David Taus Phone: (904) Fax: (904) Client Categories: 2, 5, 9, 11 Page 15

16 Robert M. Thaggard, CPA AICPA # Cayman Road Jacksonville, FL Contact: Robert Thaggard Phone: (877) Fax: (907) Website: Client Categories: 2, 5, 9, 10, 165, 260, 380 Summary: Performed reviews since 1988; extensive A & A experience at both national and local firm levels Robert S. Vanderbeck, CPA, MBA AICPA # SW 1st Court Coral Springs, FL Contact: Robert S. Vanderbeck Phone: (954) Fax: (954) rsvcpa@bellsouth.net Client Categories: 2, 3, 110, 165, 260, 268 Summary: Founded in 1982; extensive graduate and undergraduate teaching experience. Practical experience includes 15 years Fortune 100 and 26 years small business. William Washington, CPA AICPA # P.O. Box Riviera Beach, FL Contact: William Washington Phone: (561) billwashjr@comcast.net Client Categories: 2, 3, 5, 9, 10, 11, 13, 155, 165, 175, 222, 250, 260, 268, 320, 325, 380, 390, 400, 420 Page 16

17 TCBA Watson Rice LLP AICPA # NW 165 Street Road, Suite 205 Miami, FL Contact: Ronald Thompkins Phone: (305) Fax: (305) Website: Personnel: Client Categories: 2, 3, 5, 9, 10, 11, 13, 175, 186, 190, 222, 260, 268, 320, 325, 380, 390, 400, 405, 420 Summary: Performed peer reviews since 1983 for small to medium firms. ******************************************************************************************* Alan J. Wilkins, CPA AICPA # West State Road, #205 Pleasant Grove, UT Contact: Alan Wilkins Phone: (801) Fax: (801) Website: Review Types: Engagement Client Categories: 2, 3, 110, 165, 260 Summary: Keeping our overhead low means better prices for you when you select Alan as your reviewer. Engagement reviews for smaller firms. Page 17