Meet our partners Steve and Mike. Together with their team of professionals, they have spent nearly their entire careers in the credit union industry and are dedicated to providing you with auditing and consulting services that are exclusively designed for credit unions. In 2003, Steve founded Lillie & Company. He has over 30 years of public accounting experience specializing in the credit union industry.
He is very well known for his fraud investigation skills. He has also provided extensive training for the National Credit Union Administration, Ohio DFI and various credit union leagues. A graduate of The Ohio State University he bleeds scarlet and gray. So when he is not at the office he just might be cheering on the Buckeyes. Mike has worked with Lillie & Company since its formation in 2003.
He became a partner in 2012. Mike has worked with credit unions since he graduated from The Ohio State University. Mike is also well known for his work with credit union forensic investigations.
He is very well known for his fraud investigation skills. He has also provided extensive training for the National Credit Union Administration, Ohio DFI and various credit union leagues. A graduate of The Ohio State University he bleeds scarlet and gray. So when he is not at the office he just might be cheering on the Buckeyes. Mike has worked with Lillie & Company since its formation in 2003.
He became a partner in 2012. Mike has worked with credit unions since he graduated from The Ohio State University. Mike is also well known for his work with credit union forensic investigations.
Services
We believe partnering with our credit union clients is the cornerstone of what we do.
Our expertise does not end with an audit or a single engagement, we go beyond traditional CPA services to assist with industry-specific concerns or issues.
Backed by years of experience, we provide unparalleled insights across all areas of your operations.
Our broad array of services assist in areas such as structuring executive benefit plans, operational assessments, assistance and evaluation of merger opportunities, and strategic business planning-to name a few.
Our expertise does not end with an audit or a single engagement, we go beyond traditional CPA services to assist with industry-specific concerns or issues.
Backed by years of experience, we provide unparalleled insights across all areas of your operations.
Our broad array of services assist in areas such as structuring executive benefit plans, operational assessments, assistance and evaluation of merger opportunities, and strategic business planning-to name a few.
One of the critical tools law enforcement has in combatting financial crime is the Suspicious Activity Report ("SAR").
A SAR itself is not direct evidence that a crime has occurred; it is a report that indicates criminal activity MAY have occurred.
How are some individuals able to conceal millions of dollars in fraudulent activity at their credit unions?
Keri Lillie explains how trusting employees can be riskier than trusting the system you've built around them.
The answers clarify requirements related to SARs that balances the FI's ability to focus on activities that produce the greatest value to law enforcement (LE) while providing flexibility to direct.
A SAR itself is not direct evidence that a crime has occurred; it is a report that indicates criminal activity MAY have occurred.
How are some individuals able to conceal millions of dollars in fraudulent activity at their credit unions?
Keri Lillie explains how trusting employees can be riskier than trusting the system you've built around them.
The answers clarify requirements related to SARs that balances the FI's ability to focus on activities that produce the greatest value to law enforcement (LE) while providing flexibility to direct.
For thirteen years, Columbus CEO has released Best of Business, where readers choose the best firms in 84 categories in 11 sections including business support services, education, financial, food and beverage, health care, legal, meetings.
From NACUSO: AuditLink, the audit and compliance division of CU*Answers, is proud to announce a strategic alliance with Lillie & Company, a CPA firm that works exclusively with credit unions.
The alliance was created for.
According to the 2020 Supplier Market Share Guide: Credit Union Auditors, published by Callahan & Associates, Lillie & Company.
From NACUSO: AuditLink, the audit and compliance division of CU*Answers, is proud to announce a strategic alliance with Lillie & Company, a CPA firm that works exclusively with credit unions.
The alliance was created for.
According to the 2020 Supplier Market Share Guide: Credit Union Auditors, published by Callahan & Associates, Lillie & Company.
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