Internal Audit and Controls

Our internal audit clients are federal or state chartered banks and savings associations with $50M to $1B in assets. We can:

• Become Your Internal Audit Department
• Manage Your Internal Audit Team
• Co-Source Your Internal Audit Solution
• Conduct Financial Projects

We design and provide objective specialty internal audit and control procedures to meet your specific needs, the compliance demands of outside regulators, and your executive team.

Why Outsource Your Internal Audit Function?

Can any employee in an internal audit function effectively be an objective voice? Even if that reporting relationship is to the Board of Directors conflicts or compromises could be a reality. We provide the solution. 

If you do outsource or co-source the function how long should a relationship stay in place with one vendor? At some point with an in-house employee or an outsourced professional, changing your internal audit team is a step to consider. A fresh set of eyes creates new energy.