Insights

Niche focus Target potential clients in the credit union sector by offering specialized auditing, forensic accounting, and consulting services that highlight expertise in internal fraud investigations and regulatory compliance.

Fraud specialty Position Lillie & Company as a trusted partner for fraud risk assessment, anti-fraud program design, and independent investigations to help credit unions strengthen controls and detect fraud early.

High impact case experience Leverage the firm’s track record with high-profile internal fraud cases to demonstrate value to credit unions facing governance, risk, and compliance challenges, offering case-study backed services.

Boutique advantage Emphasize personalized service and senior-level attention as a differentiator from larger firms, targeting smaller credit unions seeking specialized, responsive audit and advisory support.

Growth through partnerships Bundle auditing, consulting, and fraud investigations into scalable packages for credit unions undergoing mergers, technology upgrades, or governance changes to drive cross-sell opportunities.

Lillie & Company, LLC Tech Stack

Lillie & Company, LLC uses 8 technology products and services including oEmbed, Font Awesome, jQuery Migrate, and more. Explore Lillie & Company, LLC's tech stack below.

  • oEmbed
    Dev Tools
  • Font Awesome
    Font Scripts
  • jQuery Migrate
    Javascript Libraries
  • Lightbox
    Javascript Libraries
  • Office 365
    Office Suites
  • MediaElement.js
    Video Players
  • ExactMetrics
    Web Platform Extensions
  • Nginx
    Web Servers

Lillie & Company, LLC's Email Address Formats

Lillie & Company, LLC uses at least 1 format(s):
Lillie & Company, LLC Email FormatsExamplePercentage
FirstLast@lilliecpa.comJohnDoe@lilliecpa.com
83%
FLast@lilliecpa.comJDoe@lilliecpa.com
17%

Frequently Asked Questions

What is Lillie & Company, LLC's phone number?

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You can contact Lillie & Company, LLC's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Lillie & Company, LLC's official website and social media links?

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Lillie & Company, LLC's official website is lilliecpa.com and has social profiles on LinkedIn.

How much revenue does Lillie & Company, LLC generate?

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As of July 2026, Lillie & Company, LLC's annual revenue is estimated to be $1M - $10M.

What is Lillie & Company, LLC's SIC code NAICS code?

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Lillie & Company, LLC's SIC code is 6141 - Personal Credit Institutions NAICS code is 5412 - Accounting, Tax Preparation, Bookkeeping, and Payroll Services.

How many employees does Lillie & Company, LLC have currently?

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As of July 2026, Lillie & Company, LLC has approximately 6 employees across 1 continents, including North America. Key team members include Chairman: M. M.Auditor: C. T.. Explore Lillie & Company, LLC's employee directory with LeadIQ.

What industry does Lillie & Company, LLC belong to?

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Lillie & Company, LLC operates in the Accounting industry.

What technology does Lillie & Company, LLC use?

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Lillie & Company, LLC's tech stack includes oEmbedFont AwesomejQuery MigrateLightboxOffice 365MediaElement.jsExactMetricsNginx.

What is Lillie & Company, LLC's email format?

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Lillie & Company, LLC's email format typically follows the pattern of FirstLast@lilliecpa.com. Find more Lillie & Company, LLC email formats with LeadIQ.

When was Lillie & Company, LLC founded?

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Lillie & Company, LLC was founded in 2003.
Lillie & Company, LLC logo

Lillie & Company, LLC

AccountingOhio, United States2-10 Employees

Lillie & Company, LLC is a certified public accounting firm that concentrates exclusively on the credit union sector, providing auditing, fraud investigation, and consulting services. The practice has established a reputation for investigating internal fraud within credit unions and has worked on several high-profile cases in recent years. Founded in 2003, the firm draws on broader experience in the credit union field.

Based in Sunbury, Ohio, it operates as a small professional team within the accounting industry. Its client base consists of credit unions seeking independent audits, fraud investigation, and advisory services to strengthen governance and financial controls. The company positions itself as a specialized provider focused on forensic consulting and risk assessment for credit unions.

Section iconCompany Overview

Phone number
SIC Code
6141 - Personal Credit Institutions
NAICS Code
5412 - Accounting, Tax Preparation, Bookkeeping, and Payroll Services
Founded
2003
Employees
2-10

Section iconFunding & Financials

  • $1M - $10M

    Lillie & Company, LLC's revenue is estimated to be in the range of $1M - $10M

Section iconFunding & Financials

  • $1M - $10M

    Lillie & Company, LLC's revenue is estimated to be in the range of $1M - $10M

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