Diversified Capital, Inc.

Client List, Licenses & Certifications

PARTIAL CLIENT LIST

Financial Analysis, Accounting and Auditing Services:

* U.S. Department of Transportation/FTA

Chicago Transit Authority
New York Metropolitan Transit Authority (MTA)

 City of San Diego, California
 Federal Deposit Insurance Corporation
* U.S. Department of HUD, Federal Housing Administration
 County of Orange, California
 Los Angeles City School District

Program Management and Program Oversight:
 
U.S. Department of Transportation/Federal Transit Adminstration
 City of San Joaquin, Puerto Rico
 City of Arlington, TX
* Washington, DC Transit Authority (WMATA)
* Government National Mortgage Association  (Ginnie Mae)

Program Technical Assistance:
 City of New Orleans Regional Transit Authority
* U.S. Department of Health and Human Services / Human Resources & Services Administration
* U.S. Small Business Administration, Office of Liquidations
*U.S. Department of HUD, Office of Fair Housing

Management Consulting Services:
*  U.S. Department of the Treasury
*  Pasadena Metro Gold Line Authority, California
*  U.S. Department of HUD, CFO
*  U.S. Department of HUD, Office of Public and Indian Housing
 
OTHER CLIENTS
 
*  Orange County Transportation Authority
*  Pasadena Metro Gold Line Authority, California
*  Los Angeles County Metropolitan Transportation Authority
*  Norwest Mortgage
*  Deloitte & Touche, LLP
 
LICENSES, CERTIFICATIONS & AFFILIATIONS
 
DCI principals and staff hold the following Licenses and Certifications:
 
*  Certified Public Accountants (CPA’s) 
*  Certified Internal Auditors
*  Certified Fraud Auditors 
*  Financial Consultant Accreditations
*  Civil Engineers
*  American Public Transportation Association
*  Latin Business Association (LBA)

NAICS Codes
 Management Consulting & Financial Services
Procurement Vehicles
Client List, Licenses & Certifications
About Us
Contact Us

Headquarters:
99 South Lake Ave, Suite 210
Pasadena, CA 91101
Phone (626) 585-0966 Fax (626) 585-1598
www.diversifiedcapitalinc.com