What can we do for you?
Our audit team draws on more than thirty years of experience to provide a wide range of services to credit unions under $500 million in assets, plus internal audit services to those over $500 million in assets. Those we serve value skillful, excellent service at very low cost.
We seek out innovative methods to meet credit union needs, and amid today's complex, dynamic environment a team committed to your success is all the difference. For more information, contact us today.
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Summary of Services
All procedures listed here shall be 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. The scope of agreed-upon procedures satisfies all requirements of a Comprehensive Supervisory Committee. Our audit team specializes in more than twenty areas including:
Comprehensive Annual Audits
Credit union balance sheet (assets and liabilities)
Cash and bank reconciliations
FCCCU and other investments
Member’s trial balance
Land, building, furniture and equipment
Bank Secrecy Act Audits
990 tax forms (state-chartered credit unions only)
Cash policy and procedure review
BSA policy and procedure review
General ledger reconciliations
Review loans (new, delinquency, charge-offs or staff/volunteer)
Any procedure for which the supervisory committee is responsible
Credit union elections
A report of procedural work performed and findings is submitted to the supervisory committee after an audit has been completed.