Internal Audit and Loan Review
Internal Audit Services
- Internal Audit Sourcing / Co-sourcing / Staff Augmentation
- Internal Audit Planning and Risk Assessment
- Internal Audit External Quality Assessments (EQAs)
- Remediation assessments and quality assurance (QAs)
- Audit Firm Quality Controls (Prep for the PCAOB Inspections)
Loan Review Services
- Loan Review Sourcing / Co-sourcing / staff augmentation
- Independent Loan Review (Commercial, SBA, CRE)
- Evaluate credit risk and ensure loans are properly classified
- identify potential weaknesses in loan underwriting and portfolio management.