Specializing in Credit Union
Accounting and Auditing Services
Services
Offered
Audits
- Each audit is designed specifically for your credit union as each credit union has different needs.
- Each audit is designed specifically for your credit union as each credit union has different needs.
- Internal audit functions
- We can be your internal auditor to assist the credit union in ensuring that the internal controls put in place are functioning as intended.
- We will review the policies, training, CTR, SAR filings, member identification procedures and much more as a part of the BSA audit.
- We will review the ACH procedures and policies in place to ensure that the Credit Union is complying with requirements.
Fraud Investigations / Bond Claims
- We can investigate
fraud at your institution and assist the credit union with
all aspects of this difficult situation.
- Interviewing the parties involved
- Going in depth to understand and research the fraud
- Completing the required reporting to all the appropriate authorities (from the police to the bond insurer)
- Assisting in the prosecution as needed
990 Returns along with the 990-T Unrelated Business
Income Tax filings
Management Consulting
- We assist the
Credit Union with budgeting, strategic planning sessions.
Staff and Volunteer Training
Powerpoint Presentation: Financial Training for Volunteers
