Internal Audit Loan Staff
Our highly qualified CPA and CIA professionals close your temporary resource or experience gaps while working under your team’s day-to-day supervision.
Our highly qualified CPA and CIA professionals close your temporary resource or experience gaps while working under your team’s day-to-day supervision.
Our audit strategy, audit technical, and audit compliance professionals work with you to develop a shared set of responsibilities that complement your strengths so that we take work off your hands rather than add to it.
Sarbanes-Oxley (SOX) and Model Audit Rule (MAR) solutions meet both finance and IT requirements and include:
- BSA
- AML
- Patriot Act
- CCAR
- FINRA
- CFBB
- OCC
- BASEL II & III
- Accord
- GLBA
- Dodd-Frank Act
- HIPPA Privacy
- HITECH
- OIG compliance
- ICD-10
- FCPA
- SOX
- PA DSS
- PINPAD
- QSA
- QIRA