Government Consulting, Audit and Compliance
William Soria, CPA LLC specializes in providing Fraud Investigations and Audit Support Services. As a subcontractor, Mr. William Soria performed many audits and fraud investigations inland and overseas to various agencies. As a small business, Mr. Soria is available anytime is needed and able to guarantee project performance at a 100%. Let the expertise of Mr. Soria help your agency protect your main asset, your cash.
NAICS Codes
• 541211 • 541213 • 541214 • 541219 • 541611
Past Experience
✓ Subcontractor for Center for Disease Control (CDC) – Haiti PEPFAR – fraud examination/compliance of financial management systems/controls
✓ Subcontractor for Center for Disease Control (CDC) – Zimbabwe ZINQAP PEPFAR – Financial related audit of Federal Grants given to Foreign Countries
✓ Subcontractor for Government National Mortgage Association (Ginnie Mae) – Financial Statement Review and Evaluation of Financial Statements for All Banks and Mortgage Houses that produce mortgages guaranteed by Ginnie Mae
✓ Subcontractor for Department of Interior (Office of Natural Resources Revenue) – Peer Review of Royalty Audit
Services
✓ Audit Findings Resolutions
✓ Policies & Procedures Development
✓ Internal Audit Support
✓ Compliance Audits
✓ Fixed Asset Management
✓ Fraud Examinations & Investigations
✓ Fraud Prevention
✓ Chief Financial Officer’s Functions
✓ Performance Audits
✓ Agreed Upon Procedures Reviews
✓ Vendor Contract Reviews
✓ Litigation Support
✓ Operations Support
✓ Compilations
✓ Bookkeeping
Company Differentiators
✓ 24/7 Access to Managing Member
✓ 100% Guarantee Performance
✓ Competitive Pricing
✓ Vast Experience in Government Audits
Certifications
✓ Certified Public Accountant (CPA)
✓ Certified Fraud Examiner (CFE)
✓ Certified Government Financial Manager (CGFM)
Contact Us
William Soria, CPA LLC
PO Box 121308
Clermont, FL 34712-1308
Office:
2813 S. Hiawassee Road
Suite 301
Orlando, Florida 32835
Phone: 407-439-0877 | 407-906-3767
Fax: 407-845-9795
Toll Free: 844-776-6877
Cell: 703-973-2142
wsoria@wsr.builderallwp.com