Assist management in responding to regulatory findings

Assist in developing the credit union's internal audit department

Assist in performing due diligence of merger candidates

Assist in the development of an appropriate ALM policy and model

Preparation of IRS form 990 for state chartered credit unions

Preparation of IRS form 1120 for CUSOs

Evaluation of policies and procedures

Bank reconciliation preparation

Loan policy and portfolio reviews

Ballot counts

X9/TG3 - (ATM/POS) - Network Security compliance audits

Data processing reviews

Data processing system selection assistance - Assistance in developing/updating disaster recovery business/audit resumption plan

Training for credit union staff, management, and members of the Supervisory Committee and Board of Directors:

• Understanding the credit union's financial statements and key ratios

• Developing effective procedures for active Supervisory Committee members

• Increasing internal control/fraud awareness

• Implementing new accounting pronouncements that affect credit unions

• Understanding and implementing new NCUA Rules and Regulations, and state statutes