Internal Audit Services

• Internal Audit Programs (Outsource or Partnership Basis)
• Risk Assessments
• FDICIA and Sec. 404 Assistance
• Operational Efficiency Review
• Audit Committee Training

Loan/Credit Quality Review Services

• Loan/Credit Quality Review
• Due Diligence Reviews
• Loan Documentation Review
• Credit Administration Review
• Evaluate Policy/Procedure Manuals

Information Technology Services

• Computer Audit and Security Training
• Internal Control Reviews
• Network Analysis/Architecture Review
• Information Security Program Review
• Disaster Contingency Plans

Regulatory Compliance Services

• Regulatory Compliance Review (Outsource or Partnership Basis)
• Bank Secrecy Act (BSA/AML) Management and Audit
• Compliance Training
• Compliance Policy/Procedure Evaluation
• Fair Lending Analysis
• CRA/HMDA Performance Analysis
• Electronic Banking Compliance and Website Reviews

Other Specialized Services

• Risk Management Consulting
• Automated Clearing House (ACH) Audits
• Training
• Trust Administration/Operations Reviews