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Financial institutions are a primary target for theft, fraud, and abuse.  Adopting strong internal controls is an important safeguard to protect your bank's assets from these threats.

Our consultants perform a variety of services to assist your bank in monitoring its internal control program, which include testing to identify weaknesses in the control environment that expose the bank to risk and liability.  Our internal control audit program conforms to the standards of the Institute of Internal Auditors and incorporates all of the areas listed below.

We can also help your institution develop and implement an internal control program with policies and procedures and special project based engagements.

  • Loan Operations and Servicing
  • Deposit and Branch Operations
  • Accounting and Regulatory Reporting
  • Information Technology and Security
  • Interest Rate Risk
  • ACH Operations
  • Corporate Matters

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