FNBB Services Corp. offers shareholder and customer banks customized, ongoing internal audits. We evaluate internal control systems and address internal audit regulatory requirements with agreed-upon risk-based procedures.
Our Internal Audit services are high-quality, turnkey solutions provided by experienced, knowledgeable FNBB Services Corp. staff.
Our Internal Audit Services Include:
- Review of current policies and procedures
- Testing of key internal controls
- Cooperative teamwork to assist in resolving key issues
- Reports of audit findings and recommendations for management and board
- Coordination with independent CPAs and regulatory authorities
Ongoing risk-based internal audits in areas to include:
- Deposits
- Wire Transfer
- Investments
- Remote Deposit Capture
- Due-From-Banks
- Loan Controls
- Branch Operations
- Employee Account Reviews
- Accounts Payable
- Payroll
Additional specialty audit services are also available to meet our customer banks’ precise needs.
Features and Benefits
- Frees key personnel from this time-consuming, but necessary and vital function
- Detects deficiencies and identifies solutions to avoid regulatory criticism
- Builds an audit program designed to maintain an adequate system of controls to keep pace with regulatory demands
Note: FNBB Services Corp. employs CPAs, but the corporation is not a CPA firm and does not engage in the practice of public accountancy. The company provides agreed upon internal audit procedures and IS audit procedures.