Casey Neilon works seamlessly with management of your captive team to develop a customized strategy that meets your needs.

Service Overview

Our alliance of companies have a wealth of expertise and the depth of industry knowledge to integrate the disciplines of accounting, tax consulting and investment advisory services into one comprehensive package of services.

At Casey Neilon, we utilize a number of services to meet your captive needs, including:

  • Preparation of pro forma financial statements for insurance applications
  • Financial accounting and reporting services
  • Tax consulting and preparation services
  • Internal control evaluation
  • Financial statement auditing
  • Business consulting

Casey Neilon has the expertise and experience to help you fulfill your fiduciary responsibilities.

Developing a comprehensive team of advisors for your captive insurance company is a critical component of your company’s success.

Ensuring that your advisors understand your business, your goals, and the specific requirements of insurance regulators is a necessity.

How We’re Unique

Many boutique captives find themselves caught between large institutional investment management companies that consider them too small, and investment advisors that don’t fully understand the intricacies and regulatory restrictions imposed on the insurance industry.

Through our strategic alliances, we have developed an investment strategy that integrates the statutory requirements of the domicile with the NAIC Model Investment Act, which provides the framework for a diversified, actively managed investment portfolio.

Our Approach

The investment objectives of an insurance company are typically more complex than maximizing investment returns. The strength of integrating insurance industry knowledge, tax expertise and investment advisory services is to balance quality, diversity and yield of your investments with the most tax advantaged strategies.

Integrating high quality accounting services with tax consulting and advisory services provides the Board of Directors of your captive with the confidence that they are receiving timely, accurate information with which to manage the company and comply with their fiduciary responsibility.