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Brown Smith Wallace

Brown Smith Wallace

Auditing and Accounting, Captive formation and management, Financial Services, Reinsurance, Tax and advisory, Wealth management

Brown Smith Wallace is a nationally recognized, top 100, full-service CPA and business advisory firm. Our team of experienced advisors create tailored captive insurance companies for clients of all sizes and industries.

Callan LLC

Callan LLC

Asset Allocation, Fee Benchmarking, Investment Policy Statements, Manager Research, Manager Selection, Performance Monitoring

Callan is a private, employee-owned, U.S.-based firm solely focused on institutional investment consulting. We consult with multiple insurance asset pools, including captives, and have no ties to commercial brokerages or reinsurance companies. We consult with our clients using an independent fiduciary governance framework.

Captive Alternatives

Captive Alternatives

Alternative risk solutions, Auditing and Accounting, Captive Management, Feasibility Studies, Insurance

Captive Alternatives has pioneered Private Insurance, a unique risk management strategy that allows businesses to obtain catastrophic and other insurance coverage for their biggest exposures, while participating in the insurance company profits that come from quality business operations and effective risk management.

Comerica Bank

Comerica Bank

Letters of credit, Trust administration

Comerica Bank is one of the few banks with a dedicated captive team which has been serving the needs of captives for over 25 years in all major domiciles. Comerica’s award-winning captive specialists can help find the best financial solutions for your captive.

Captive Advisory Partners LLC

Captive Advisory Partners LLC

Actuarial, Captive formation and management, Feasibility Studies, Risk Analysis

An independent alternative risk consultant using long established relationships with insurers, reinsurers, regulators, actuaries, captive managers, and other specialist service providers to assist our clients as they consider an alternative market structure for the first time or when expanding, assessing, or closing out their program.

Captive Insurance Program

Captive Insurance Program

Captive Management

The Missouri Department of Insurance is a fully accredited insurance department, recognized as being among the best insurance regulators in the country. The Captive Program is designed on a pro-business platform that includes: a simplified application review process with fully disclosed review costs; initial licensing and subsequent renewal fees are fully deductible from premium taxes; and in-house resources for financial examinations providing significantly reduction in the cost of exams.

Carr, Riggs & Ingram CPAs and Advisors

Carr, Riggs & Ingram CPAs and Advisors

Auditing and Accounting, Tax and advisory

CRI’s insurance industry knowledge, insight, and responsiveness ensure the delivery of timely, high-quality, and cost-effective solutions. Core services include financial statement audits, internal audits, IT security, SOC reports, regulatory consulting, claims analysis, reinsurance review and assistance, captive insurance consulting and formation, and other specialized services.

Computer Forensic Services

Computer Forensic Services

Commercial Law, Employment Law, Forensic Fraud Investigations, Intellectual Property, litigation

Digital evidence is today’s DNA, with digital examinations often revealing the evidence that can make the difference in court. Computer Forensic Services specializes in the collection, preservation, and presentation of digital evidence to make complex technical findings understandable to any audience.

Delphi Risk Management

Delphi Risk Management

Captive formation and management, Feasibility Studies, Regulatory

Delphi Risk Management is a cloud-based risk management consultancy completely independent of the insurance industry. Delphi offers deep expertise in enterprise risk management and alternative risk solutions. Delphi's core focus is providing analytical services for prospective and start-up captive insurers.

Ernst & Young LLP

Ernst & Young LLP

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

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Captive International