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Safety deposit boxes aren't the only dual controls in banking.

     

For years, Mitchell, Wiggins & Company LLP has worked with local institutions on internal auditing in a collaborative manner. Our relationships with key personnel, understanding of bank operations and rapid response time have been key to our success in this area.

Besides our internal audit engagements, you’ll find our team working at institutions in a variety of roles. Our engagement role is consultative in nature and we can work your organization to perform the services list below.


Internal Audits

  • Agreed upon procedures for testing policy and procedures with each area of operations
  • Loan loss reserve analysis
  • Branch audits
  • Testing for Regulation D comliance

Services

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


 

In many instances, hiring an outside accounting firm with specilized skills in banking can be cost-benefical to your institution.

 

 

You'll enjoy working with the same team every year. Mitchell, Wiggins & Company has historically had low-turnover with staff and you will probably see the same faces year after year.

 

 

 

Don't see a service you need, contact us and we'll discuss how we can help you. Our firm is part of a national accounting association, CPAmerica, and we partner with other firms and share best practices.