Committed to Your Regulatory Needs
The regulatory environment is increasingly complex and credit unions are under a lot of scrutiny to comply with account, regulatory, and compliance requirements. Therefore, our audit team is present, prepared, and poised to respond to those compliance needs.
Our Experience
Our audit staff draws on more than thirty years of experience to provide a wide range of services to credit unions. Those we serve value our skillful and excellent service at a competitive rate. Having completed hundreds of credit union audits, we understand and strive to meet your needs effectively and efficiently
Credit Union Audit Services
We work closely with our credit union clients on numerous engagements, including but not limited to those listed below. All procedures are consistent with Generally Accepted Accounting Principles (GAAP) as prescribed by the National Credit Union Administration, North Carolina Credit Union Division, and South Carolina Board of Financial Institutions.
- Supervisory Committee audits (Agreed Upon Procedures)
- Internal audits
- Internal control reviews
- Cash audits
- Regulatory compliance audits including BSA, ACH, SAFE Act
- Merger accounting and audit services
- Fraud audit services
- Verification procedures