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 engagement is designed specifically for your credit union as each credit union has different needs.

• 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.

• We review the policies, training, CTR, SAR filings, member identification procedures and much more as a part of the BSA engagement.

• We review and test the ACH policy and procedures to ensure that the credit union is complying with requirements.

• We review and test the SAFE Act policy and procedures 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

• 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.