Turn risks into strategic opportunities.
With growth comes risk. Which makes internal audits critical to your credit union. Our Certified Internal Auditors will help you fortify your organization, mitigating risk, preventing fraud and ensuring compliance.
Have an in-house internal audit function? Let’s collaborate. You spearhead the effort and we’ll provide additional technical resources. If you’re looking to fully outsource your internal audit function, we do that too. Our internal audit services are tailored to meet your credit union’s specific needs and complexity.
Internal controls documentation and testing
Regulatory compliance audits (ACH, BSA, etc.)
Information technology audits
Allowance for loan and lease loss methodology validation
Asset and liability management methodology validation
Enterprise risk management consulting
Lending quality control reviews
Branch, cash and security reviews
