Products and Services

Bank Internal Audit Programs

Enhance your efficiency and performance with an effective internal audit

The need for well-managed, properly structured bank internal audit programs 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.

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

You can count on Sheshunoff Consulting’s internal audit specialists for a risk-based, independent assessment of your financial institution’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 financial institutions of all sizes and complexities, so we’re always on the leading edge of emerging issues and best practices.

Manage your bank internal audit programs with confidence

Every financial institution’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
  • Bank Internal Controls Audit
  • Bank IT Audit
  • Trust Audit
  • Deposit Audit
  • Sarbanes-Oxley and FDICIA
  • BSA audit/AML audit