Our Audit Services include:
Ongoing risk-based internal audits in areas to include:
Contact us for more information.
- Internal Audit
- Review of current policies and procedures
- Testing of key internal controls
- Cooperative teamwork approach to resolution of issues
- Reports to management and Board of Directors’ Audit Committee
- Coordination with independent CPAs and regulatory authorities
Ongoing risk-based internal audits in areas to include:
- Accounts Payable, Fixed Assets and Other Balance Sheet accounts
- Deposits
- Due from Banks
- Employee Account Reviews
- Investments
- Loan Controls
- Payroll
- Remote Deposit Branch Capture
- Retail Teller Function
- Wire Transfer
- Specialized Audits
- ACH Audits
- Co-source Audit Service
- Financial Audits of bank subsidiaries
- Independent Model Validation Review of ALM Model results
- Risk Assessments
- Trust Examination Audits
Contact us for more information.