With the firm over 30 years, Jeff represents clients on a local, national and international level. He has extensive knowledge from accounting functions to complex regualtory issues. He has worked with both the private sector and governemental agencies.
He has been a featured speaker at numerous Seminars, Conferences and Industry Symposiums, and has been published in trade and industry publications.
Jeff has also designed Internal Control Programs as well as fraud detection and prevention systems.
In addition to being a CPA, he is Certified in Financial Forensics (CFF), a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fincancial Crime Specialist (CFCS).
Jeff is a member of the American Institute of CPAs, the New York State Society of CPAs, and the Florida Institute of CPAs and serves on the Anti-Money Laundering & CFT Committee of the New York State Society.
In addition he is a member of the Association of Certified Financial Crime Specialists, Association of Certified Anti-Money Laundering Specialists, and the Association of Money Services Compliance Officers, of which he serves on the Advisory Board.
Jay Paul, CPA
Partner
Phone: 516-826-4300
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A seasoned CPA Professional, Jay works with clients in numerous fields and industries. His expertise on technical matters has provided the Firm with resources during client engagements.
Jay’s responsibilities include overseeing all staff as well as direct interaction with clients at the Board of Director’s and CEO Level.
Jay is a member of the American Institute of CPA's as well as the New York State Society of CPAs.
Craig Gordon, CPA
Partner
Phone: 516-826-4300
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Craig heads the firm's Tax Practice and works with clients dealing with both simple and complex tax issues as well as Trusts and Estates.
Craig also heads the firm's practice related to not-for-profit entities and charities.
Craig is a member of the American Institute of CPAs as well as the New York State Society of CPAs.
Ralph Roughton, CAMS
Principal
Phone: 516-826-4300
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Ralph directs and oversees all Financial Service clients of the Firm. As a Certified Anti-Money Laundering Specialist, (CAMS), he has worked with clients on the implementation and review of Anti-Money Laundering Programs. He has represented numerous clients in Regulatory and Governmental Examinations and Audits.
With a B.S. in Accounting, Ralph’s client interaction includes that of Financial Forensics and Fraud Analysis.
In addition to financial services, his expertise extends to the construction & real estate industry, automotive industry and jewelry industry.