• Experienced, proven internal audit professionals
• Risk-based approach
• An audit plan that is tailored to your institution’s needs
• Actionable recommendations that improve controls—and efficiencies
• Use of Best Practices

Enhance your efficiency and performance with an effective Internal Audit

The need for a well-managed, properly structured internal audit function is critical in today’s environment. As you grow and your lines of business become more complex, it is increasingly important that your audit function clearly identifies weaknesses and remedies them quickly.

You can count on Sheshunoff Consulting+Technology (SC+T) internal audit specialists for a risk-based, independent assessment of your bank’s control environment. Our decades of experience and deep banking knowledge can help you prevent loss, ensure dependable financial reporting and make sure your policies and procedures are on target. We work with banks of all sizes and complexities, so we’re always on the leading edge of emerging issues and best practices.

Manage your Internal Audit with confidence

Every bank’s needs are different and our services are tailored to meet your unique objectives. Whether you would like assistance (co-sourcing) for your in-house staff, a risk assessment, training for your staff, or to outsource your internal audit function, we’re here to help make sure you take the right steps and do all you can to keep your institution safe. We offer expertise in the following key areas:

• Internal Audit Outsource & Co-source
• Compliance Audit
• Internal Controls Audit
• IT Audit
• Trust Audit
• Sarbanes-Oxley and FDICIA

When SC+T conducts your internal audit, you can count on:

• An internal audit team that is comprised of experienced, proven professionals
• A risk-based approach
• An audit that is tailored to meet your needs and Safety and Soundness requirements
• Actionable recommendations that improve controls—and efficiencies
• Best Practices