Internal Audit Services

Our team of experienced professionals provides risk-based internal audit services specifically designed to meet our clients' needs. We partner with you so that collectively we help you manage your business risks and allocate the appropriate expertise, resulting in a cost-effective, industry-leading internal audit program. We provide you the confidence in your control environment; you focus on growing your institution.

Financial institutions of all sizes across the globe use our internal audit services to gain the benefit of:

• Advice and guidance from former Big Four partners and senior regulators
• State-of-the-art Risk Assessment Models
• A team of experienced professional auditors, each with deep industry knowledge
• 24/7 Research & Development Center that keeps our clients and professionals up-to-date on all internal audit and compliance issues

Our internal audit services are performed in accordance with the professional standards promulgated by The Institute of Internal Auditors ("IIA"), comply with COSO and COBIT frameworks, and will meet the requirements specified by the FFIEC Interagency Guidance on Internal Audit Function and Outsourcing (FFIEC Guidance). Together, we provide a service that will meet the demands of regulators, the boards of directors, and key stakeholders.

We are grounded in the fundamentals of governance, compliance, and risk management. Our risk-based internal audit process evaluates the people within your organization, the business processes, the accounting systems, and the control procedures. Then, we work with senior management, the internal auditors, and those responsible for corporate governance (Audit Committee, Supervisory Committee, or Head Office) to implement the customized internal audit program.

We offer a full spectrum of services designed to enhance the internal audit function, including: