services
Financial Institution Internal Audit Services
The professionals at Sturgeon Collins CPAs, PLLC have significant experience
in providing internal audit services to financial institutions. Our
experience in serving financial institutions includes both
state-chartered and national banks. Our professionals have provided
services to a number of financial institutions in the service areas of
eastern, southeastern, and central Kentucky.
We provide internal audit services in the following areas:
- Allowance for Loan & Lease Losses (ALLL)
- Automated Clearing House (ACH) Audit
- Bank Secrecy Act Audit
- Borrowings & Repurchase Agreements
- Branch Operations
- Capital Accounts
- Correspondent Bank / Due from Banks
- Deposit Operations
- DDA
- Savings
- Time Deposits
- Employee Accounts Review
- Fed Funds Sold / Purchased
- Fixed Assets
- General Accounting & Financial Reporting
- Call Report Reviews (Basic & Detailed)
- General Ledger Review
- Investment Securities
- Loan & Deposit Confirmation Services
- Loan Operations & Loan Administration
- Negotiable Collateral
- Non-Interest Income & Expense Review
- Official Checks
- Other Assets (Prepaids)
- Other Liabilities (Accruals)
- Other Real Estate Owned (OREO)
- Overdrafts
- Payroll
- Wire Transfers
- Allowance for Loan & Lease Losses (ALLL)
- Automated Clearing House (ACH) Audit
- Bank Secrecy Act Audit
- Borrowings & Repurchase Agreements
- Branch Operations
- Capital Accounts
- Correspondent Bank / Due from Banks
- Deposit Operations
- DDA
- Savings
- Time Deposits
- Employee Accounts Review
- Fed Funds Sold / Purchased
- Fixed Assets
- General Accounting & Financial Reporting
- Call Report Reviews (Basic & Detailed)
- General Ledger Review
- Investment Securities
- Loan & Deposit Confirmation Services
- Loan Operations & Loan Administration
- Negotiable Collateral
- Non-Interest Income & Expense Review
- Official Checks
- Other Assets (Prepaids)
- Other Liabilities (Accruals)
- Other Real Estate Owned (OREO)
- Overdrafts
- Payroll
- Wire Transfers
