Internal Auditing

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.