Bank Secrecy Act
Sox Documentation and Testing
Public Funds Audits
ACH Audits
Asset Liability Management Audits
Trust Department Reviews
Income Tax Projections
Income Tax Preparation
SEC Filings Assistance
Audit Committee Assistance
Financial Statement Preparation
Audit workpaper Preparation
Preparation of Depreciation Schedules
Education and understanding of the role of the Audit Committee
Business Diagrams
CFO Consultation
IT Audits
Employee Benefit Plan Audits