Flexible, customized internal audit solutions.
Financial Institutions must comply with the FFIEC internal audit policy to ensure a strong, independent internal audit function exists commensurate with the complexity of each organization. To assist your institution in managing its resources, we provide outsourced, co-sourced, and as-needed internal audit services.
Clients can ensure independence and objectivity, take advantage of flexible delivery options, and demonstrate expertise in their internal audit function.
Our internal audit services include:
- Internal control risk assessments
- Risk-based audit planning
- Operational audits
- Automated Clearing House risk assessments and audits
- Special project needs
- Internal auditor training
- Internal auditor work paper review and mentoring
- Advice and consultation on internal control issues, control design, and risk-reduction strategies
With thorough testing and detailed process evaluation provided by certified internal auditors and experienced financial institution professionals, clients can have confidence in the quality of their internal audit function.
