Internal Audit

Rapid changes in transactional complexity and consumer delivery systems create significant monetary and reputation risks for financial institutions. Facing the challenges of reducing risks, preventing fraudulent activity and enhancing compliance can be straining on your institution’s resources.

To mitigate these risks, outsourcing or co-sourcing to adaptable, diversified and experienced internal audit professionals is a viable, cost-effective option. Doeren Mayhew’s Financial Institutions Group’s team of Certified Internal Auditors, collaborates with your institution as reinforcement to determine, design and execute risk coverage methodologies based on its structure and depth of complexity.

Menu of Internal Audit Services

• BSA/OFAC audits
• ACH audits
• Internal control reviews
• Forensic audits
• Regulatory compliance reviews
• Evaluation of collection department practices
• Enterprise-wide risk assessments