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 Specializing in Credit Union
 Accounting and Auditing Services


    HOME | ABOUT | SERVICES | IN SERVICE | HAVING FUN | CONTACT US   
       


Services Offered




Audits

  • Opinion audits
    • Each audit is designed specifically for your credit union as each credit union has different needs.
  • Agreed Upon Procedures Engagements
    (Supervisory Committee audits)
    • Each engagement is designed specifically for your credit union as each credit union has different needs.
  • Internal audit functions
    • We perform the duties of an internal auditor to assist the credit union in ensuring that the internal controls put in place are functioning as intended.
  • Bank Secrecy Act Compliance Reviews
    • We review the policies, training, CTR, SAR filings, member identification procedures and much more as a part of the BSA engagement.
  • ACH Compliance Reviews
    • We review and test the ACH policy and procedures to ensure that the credit union is complying with requirements.
  • SAFE Act Compliance Reviews
    • We review and test the SAFE Act policy and procedures to ensure that the credit union is complying with requirements.




    Fraud Investigations / Bond Claims

  • Michael J. Schmidt, CFE is a Certified Fraud Examiner with over 25 years of experience in fraud investigations.
    • 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

    • We assist the credit union in preparing and electronically filing the return.
     
     


    Management Consulting

    • We assist the credit union with budgeting and strategic planning sessions.
     
     


    Staff and Volunteer Training

    • We assist the credit union with training in several financial areas.

    Powerpoint Presentation: Financial Training for Volunteers
     
           
         
    HOME | ABOUT | SERVICES | IN SERVICE | HAVING FUN | CONTACT US 


    Toll-free: 1-800-481-3513
    Email: Schmidt@Schmidt-and-Assoc.com


    Office Address Mailing Address  

    3966 Brown Park Drive, Suite A
    Hilliard, OH  43026-1184
    Voice: 614-529-1640
    Fax: 614-529-1647

    P.O. Box 2588
    Columbus, OH  43216




     

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